Surprizes Sylvia Park Limited was registered on 20 Mar 2006 and issued a number of 9429034237700. The registered LTD company has been managed by 2 directors: David Cheung - an active director whose contract began on 20 Mar 2006,
Lynda Cheung - an inactive director whose contract began on 20 Mar 2006 and was terminated on 27 Jan 2012.
According to BizDb's database (last updated on 13 Mar 2024), the company registered 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered).
Until 19 Jul 2021, Surprizes Sylvia Park Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Cheung, David (an individual) located at Epsom, Auckland postcode 1051.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 22 Mar 2011 to 19 Jul 2021
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 26 Mar 2010 to 22 Mar 2011
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Registered & physical address used from 21 Jul 2006 to 26 Mar 2010
Address: 1 Spencer Street, Remuera, Auckland
Registered & physical address used from 20 Mar 2006 to 21 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Cheung, David |
Epsom Auckland 1051 New Zealand |
20 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cheung, Lynda |
Remuera Auckland 1050 New Zealand |
20 Mar 2006 - 27 Jan 2012 |
David Cheung - Director
Appointment date: 20 Mar 2006
Address: Epsom, Auckland, 1051 New Zealand
Address used since 07 Apr 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Apr 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 10 Mar 2016
Lynda Cheung - Director (Inactive)
Appointment date: 20 Mar 2006
Termination date: 27 Jan 2012
Address: Remuera, Auckland 1050,
Address used since 19 Mar 2010
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