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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
L671250 Rental Of Commercial Property
Industry classification description
Current address
50d Willcott Street
Mount Albert
Auckland 1025
New Zealand
Physical address used since 14 Mar 2018
50d Willcott Street
Mount Albert
Auckland 1025
New Zealand
Registered address used since 15 Mar 2018

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 our data (updated on 01 Oct 2019), this company filed 1 address: 50D Willcott Street, Mount Albert, Auckland, 1025 (type: registered, physical).
Up until 15 Mar 2018, 60 Surrey Crescent Limited had been using 517 New North Road, Kingsland, Auckland as their registered address.
A total of 2000000 shares are issued to 3 groups (5 shareholders in total). In the first group, 400000 shares are held by 1 entity, namely:
Gray Sorrell Limited (an entity) located at Herne Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 400000 shares) and includes
Cinco Cine Film Productions Limited - located at Mount Albert, Auckland.
The third share allocation (1200000 shares, 60%) belongs to 3 entities, namely:
Biz-Co Kh No 2 Trustee Limited, located at Mount Albert, Auckland (an entity),
Graham Sorrell, located at Herne Bay, Auckland (an individual),
Ava Hoey, located at Herne Bay, Auckland (an individual). 60 Surrey Crescent Limited was categorised as "L671250 Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address #1: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered address used from 10 Dec 2009 to 15 Mar 2018

Address #2: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical address used from 10 Dec 2009 to 14 Mar 2018

Address #3: 279 Gillies Ave, Epsom, Auckland 1023

Registered & physical address used from 12 Mar 2009 to 10 Dec 2009

Address #4: 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
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: November

Annual return last filed: 27 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400000
Entity (NZ Limited Company) Gray Sorrell Limited
Shareholder NZBN: 9429038550799
Herne Bay
Auckland
Shares Allocation #2 Number of Shares: 400000
Entity (NZ Limited Company) Cinco Cine Film Productions Limited
Shareholder NZBN: 9429039758163
Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1200000
Entity (NZ Limited Company) Biz-co Kh No 2 Trustee Limited
Shareholder NZBN: 9429034601044
Mount Albert
Auckland
1025
New Zealand
Individual Graham Sorrell Herne Bay
Auckland

New Zealand
Individual Ava Nicole Hoey Herne Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Karen Mary Soich 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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