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60 Surrey Crescent Limited

Type: NZ Limited Company (Ltd)
9429033782935
NZBN
1879911
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
12b Patey Street
Epsom
Auckland 1051
New Zealand
Physical address used since 28 Jan 2022
1575 Great North Road
Waterview
Auckland 1026
New Zealand
Registered & service address used since 22 Jan 2024

60 Surrey Crescent Limited was started on 03 Nov 2006 and issued a New Zealand Business Number of 9429033782935. This registered LTD company has been run by 2 directors: Ava Nicole Hoey - an active director whose contract started on 03 Nov 2006,
Graham Sorrell - an active director whose contract started on 03 Nov 2006.
According to BizDb's data (updated on 06 Mar 2024), this company registered 2 addresses: 1575 Great North Road, Waterview, Auckland, 1026 (registered address),
1575 Great North Road, Waterview, Auckland, 1026 (service address),
12B Patey Street, Epsom, Auckland, 1051 (physical address).
Until 22 Jan 2024, 60 Surrey Crescent Limited had been using 12B Patey Street, Epsom, Auckland as their registered address.
A total of 2000000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1200000 shares are held by 3 entities, namely:
Bizco Kh Trustee Limited (an entity) located at Waterview, Auckland postcode 1026,
Sorrell, Graham (an individual) located at Herne Bay, Auckland,
Hoey, Ava Nicole (an individual) located at Herne Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 400000 shares) and includes
Gray Sorrell Limited - located at Herne Bay, Auckland.
The 3rd share allocation (400000 shares, 20%) belongs to 1 entity, namely:
Cinco Cine Film Productions Limited, located at Waterview, Auckland (an entity). 60 Surrey Crescent Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address #1: 12b Patey Street, Epsom, Auckland, 1051 New Zealand

Registered & service address used from 28 Jan 2022 to 22 Jan 2024

Address #2: 1575 Great North Road, Waterview, Auckland, 1026 New Zealand

Physical & registered address used from 04 Dec 2020 to 28 Jan 2022

Address #3: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 15 Mar 2018 to 04 Dec 2020

Address #4: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 14 Mar 2018 to 04 Dec 2020

Address #5: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical address used from 10 Dec 2009 to 14 Mar 2018

Address #6: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered address used from 10 Dec 2009 to 15 Mar 2018

Address #7: 279 Gillies Ave, Epsom, Auckland 1023

Physical & registered address used from 12 Mar 2009 to 10 Dec 2009

Address #8: 60 Surrey Crescent, Grey Lynn, Auckland

Physical & registered address used from 03 Nov 2006 to 12 Mar 2009

Contact info
biz-co@xtra.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200000
Entity (NZ Limited Company) Bizco Kh Trustee Limited
Shareholder NZBN: 9429034601044
Waterview
Auckland
1026
New Zealand
Individual Sorrell, Graham Herne Bay
Auckland

New Zealand
Individual Hoey, Ava Nicole Herne Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 400000
Entity (NZ Limited Company) Gray Sorrell Limited
Shareholder NZBN: 9429038550799
Herne Bay
Auckland
Shares Allocation #3 Number of Shares: 400000
Entity (NZ Limited Company) Cinco Cine Film Productions Limited
Shareholder NZBN: 9429039758163
Waterview
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Soich, Karen Mary Grey Lynn
Auckland
Directors

Ava Nicole Hoey - Director

Appointment date: 03 Nov 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Nov 2006


Graham Sorrell - Director

Appointment date: 03 Nov 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Nov 2006

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