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S&p Professional Services Limited

Type: NZ Limited Company (Ltd)
9429034217511
NZBN
1794243
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
40 Judkins Crescent
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 18 Apr 2018
40 Judkins Crescent
Cockle Bay
Auckland 2014
New Zealand
Postal & office & delivery address used since 10 Apr 2019

S&P Professional Services Limited was registered on 05 Apr 2006 and issued an NZ business identifier of 9429034217511. The registered LTD company has been managed by 1 director, named Sang Wook Park - an active director whose contract started on 05 Apr 2006.
According to BizDb's data (last updated on 16 Apr 2024), this company registered 1 address: 40 Judkins Crescent, Cockle Bay, Auckland, 2014 (types include: postal, office).
Up to 18 Apr 2018, S&P Professional Services Limited had been using 25 John Gill Road, Shelly Park, Auckland as their registered address.
BizDb identified former names for this company: from 05 Apr 2006 to 11 Apr 2017 they were named Primecare Optical Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lee, Hyean Jung (an individual) located at Cockle Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Park, Sang Wook - located at Cockle Bay, Auckland. S&P Professional Services Limited has been classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

40 Judkins Crescent, Cockle Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: 25 John Gill Road, Shelly Park, Auckland, 2014 New Zealand

Registered & physical address used from 16 Sep 2015 to 18 Apr 2018

Address #2: C/-blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland 1149 New Zealand

Registered & physical address used from 19 May 2010 to 16 Sep 2015

Address #3: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Physical & registered address used from 05 Apr 2006 to 19 May 2010

Contact info
64 21 303636
10 Apr 2019 Phone
Wooky492@gmail.com
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lee, Hyean Jung Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Park, Sang Wook Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Park, Myung Hoon Cockle Bay
Auckland
2014
New Zealand
Individual Park, Myung Hoon Cockle Bay
Auckland
2014
New Zealand
Directors

Sang Wook Park - Director

Appointment date: 05 Apr 2006

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 May 2018

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 02 Mar 2016

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