Healy & Crang Sylvia Park Limited was started on 01 Aug 2012 and issued a New Zealand Business Number of 9429030567092. The registered LTD company has been managed by 2 directors: Clinton James Healy - an active director whose contract began on 01 Aug 2012,
Vaughan Paul Crang - an active director whose contract began on 01 Aug 2012.
As stated in the BizDb data (last updated on 26 Apr 2024), this company uses 3 addresses: Apartment 402, 250 Kepa Road, Mission Bay, Auckland, 1071 (registered address),
Apartment 402, 250 Kepa Road, Mission Bay, Auckland, 1071 (service address),
402/250-254 Kepa Road, Orakei, Auckland, 1071 (registered address),
402/250-254 Kepa Rpad, Orakei, Auckland, 1071 (physical address) among others.
Up until 19 Oct 2021, Healy & Crang Sylvia Park Limited had been using 135B Coates Avenue, Orakei, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Healy, Clinton James (a director) located at Rd 1, Whitford postcode 2571.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Crang, Vaughan Paul - located at Orakei, Auckland. Healy & Crang Sylvia Park Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address #1: 135b Coates Avenue, Orakei, Auckland, 1071 New Zealand
Physical address used from 02 Sep 2020 to 19 Oct 2021
Address #2: 135b Coates Avenue, Orakei, Auckland, 1071 New Zealand
Registered address used from 06 Sep 2019 to 19 Oct 2021
Address #3: 69 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 01 Aug 2012 to 02 Sep 2020
Address #4: 69 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 01 Aug 2012 to 06 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Healy, Clinton James |
Rd 1 Whitford 2571 New Zealand |
01 Aug 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Crang, Vaughan Paul |
Orakei Auckland 1071 New Zealand |
01 Aug 2012 - |
Clinton James Healy - Director
Appointment date: 01 Aug 2012
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 11 Oct 2021
Address: Whitford, 2571 New Zealand
Address used since 29 Aug 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Aug 2012
Vaughan Paul Crang - Director
Appointment date: 01 Aug 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Oct 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Aug 2012
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