Sylvia Park Resthome Limited was registered on 26 Jan 2005 and issued an NZ business identifier of 9429035023272. The registered LTD company has been run by 3 directors: Wen Ying Xu - an active director whose contract started on 26 Jan 2005,
Wen Ji Xu - an inactive director whose contract started on 26 Mar 2013 and was terminated on 01 Mar 2021,
Xin Quan Zhang - an inactive director whose contract started on 26 Jan 2005 and was terminated on 27 Nov 2019.
According to BizDb's data (last updated on 21 Mar 2024), this company registered 1 address: 26 Longford Street, Mount Wellington, Auckland, 1060 (category: physical, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
New Life Trustee Company 2019 Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Life Trustee Company 2019 Limited Shareholder NZBN: 9429047359024 |
East Tamaki Auckland 2013 New Zealand |
05 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xu, Wen Ji |
589 Lou, Luo Sha Lu, Pu Dong Xin Qu Shanghai 200120 China |
04 Apr 2013 - 02 Mar 2021 |
| Individual | Xu, Wen Ying |
Epsom New Zealand |
26 Jan 2005 - 05 Aug 2011 |
| Individual | Xu, Wen Ying |
Epsom New Zealand |
26 Jan 2005 - 05 Aug 2011 |
| Individual | Xu, Wen Ying |
Epsom Auckland 1023 New Zealand |
26 Jan 2005 - 05 Aug 2011 |
| Individual | Zhang, Xin Quan |
Epsom Auckland 1023 New Zealand |
26 Jan 2005 - 29 Jan 2021 |
| Individual | Zhang, Jia |
Epsom Auckland 1023 New Zealand |
26 Jan 2005 - 06 May 2021 |
| Individual | Hu, Ya Ping |
Epsom Auckland 1023 New Zealand |
26 Jan 2005 - 05 May 2021 |
| Individual | Xu, Wen Ying |
Epsom New Zealand |
26 Jan 2005 - 05 Aug 2011 |
| Individual | Xu, Wen Ying |
Epsom New Zealand |
26 Jan 2005 - 05 Aug 2011 |
| Individual | Zhang, Xin Quan |
Epsom Auckland 1023 New Zealand |
26 Jan 2005 - 29 Jan 2021 |
| Individual | Xu, Wen Ying |
Epsom New Zealand |
26 Jan 2005 - 05 Aug 2011 |
Wen Ying Xu - Director
Appointment date: 26 Jan 2005
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 05 May 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Jan 2016
Wen Ji Xu - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 01 Mar 2021
Address: 589 Lou, Luo Sha Lu, Pu Dong Xin Qu, Shanghai, 200120 China
Address used since 26 Mar 2013
Xin Quan Zhang - Director (Inactive)
Appointment date: 26 Jan 2005
Termination date: 27 Nov 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Jan 2016
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