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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200000 | |||
Entity (NZ Limited Company) | Bizco Kh Trustee Limited Shareholder NZBN: 9429034601044 |
Waterview Auckland 1026 New Zealand |
11 May 2009 - |
Individual | Sorrell, Graham |
Herne Bay Auckland New Zealand |
03 Nov 2006 - |
Individual | Hoey, Ava Nicole |
Herne Bay Auckland New Zealand |
03 Nov 2006 - |
Shares Allocation #2 Number of Shares: 400000 | |||
Entity (NZ Limited Company) | Gray Sorrell Limited Shareholder NZBN: 9429038550799 |
Herne Bay Auckland |
03 Nov 2006 - |
Shares Allocation #3 Number of Shares: 400000 | |||
Entity (NZ Limited Company) | Cinco Cine Film Productions Limited Shareholder NZBN: 9429039758163 |
Waterview Auckland 1026 New Zealand |
03 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Soich, Karen Mary |
Grey Lynn Auckland |
03 Nov 2006 - 27 Jun 2010 |
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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