Syl Park Investments Limited

Type: NZ Limited Company (Ltd)

9429041343142
NZBN

5407125
Company Number

Registered
Company Status

L671250
Industry classification code

Rental Of Commercial Property
Industry classification description

Current address

8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Physical & service & registered address used since 18 May 2015

Last updated: 27 Mar 2024

Syl Park Investments Limited, a registered company, was registered on 05 Aug 2014. 9429041343142 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been run by 8 directors: Kerry Wilson - an active director whose contract began on 05 Aug 2014,
David Johnston - an active director whose contract began on 05 Aug 2014,
Andrew James King - an active director whose contract began on 05 Aug 2014,
Norman Leslie Johnston - an active director whose contract began on 20 Aug 2014,
Christopher Matthew Johnston - an active director whose contract began on 02 Mar 2015.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (category: physical, service).
Syl Park Investments Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their registered address up to 18 May 2015.
A total of 1000 shares are allocated to 13 shareholders (6 groups). The first group includes 250 shares (25%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 125 shares (12.5%). Lastly there is the third share allocation (125 shares 12.5%) made up of 1 entity.

Addresses

Previous address

Address: Unit F, 8 Torrens Road, Pakuranga, Auckland, 0000 New Zealand

Registered & physical address used from 05 Aug 2014 to 18 May 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 250
Director	Johnston, David	Glendowie Auckland 1071 New Zealand	05 Aug 2014 -
Individual	Johnston, Hannah Katherine	Glendowie Auckland 1071 New Zealand	05 Aug 2014 -
Shares Allocation #2 Number of Shares: 125
Individual	Taylor, Brad Stevenson	Kohimarama Auckland 1071 New Zealand	13 Mar 2015 -
Individual	Taylor, Scott Robertson	Kohimarama Auckland 1071 New Zealand	13 Mar 2015 -
Individual	Taylor, Selwyn Ross	Kohimarama Auckland 1071 New Zealand	13 Mar 2015 -
Shares Allocation #3 Number of Shares: 125
Individual	Johnston, Christopher Matthew	Glendowie Auckland 1071 New Zealand	02 Mar 2015 -
Shares Allocation #4 Number of Shares: 125
Entity (NZ Limited Company)	Ban Trustee Co Limited Shareholder NZBN: 9429034085639	Albany Auckland 0720 New Zealand	05 Aug 2014 -
Individual	Prom, Chheng Ly	Glenfield Auckland 0629 New Zealand	05 Aug 2014 -
Director	King, Andrew James	Glenfield Auckland 0629 New Zealand	05 Aug 2014 -
Shares Allocation #5 Number of Shares: 125
Individual	Harrison, Gillian Ann	Blockhouse Bay Auckland 0600 New Zealand	05 Aug 2014 -
Individual	Chatfield, Gregory Charles	Kohimarama Auckland 1071 New Zealand	05 Aug 2014 -
Shares Allocation #6 Number of Shares: 250
Individual	Johnston, Norman Leslie	Glendowie Auckland 1071 New Zealand	20 Aug 2014 -
Director	Wilson, Kerry	Blockhouse Bay Auckland 0600 New Zealand	27 Sep 2016 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Delugar, John Alexander	Cockle Bay Auckland 2014 New Zealand	20 Aug 2014 - 27 Sep 2016
Individual	Benevelski, Vladislav	Flat Bush Auckland 2016 New Zealand	05 Aug 2014 - 13 Mar 2015
Individual	Reid, Sandra Christine	Totara Heights Auckland 2105 New Zealand	21 Aug 2014 - 02 Mar 2015
Entity	Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814		21 Aug 2014 - 02 Mar 2015
Individual	Lillywhite, Nicholas	Mount Albert Auckland 1025 New Zealand	05 Aug 2014 - 30 Jan 2020
Entity	Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814		21 Aug 2014 - 02 Mar 2015
Director	David Nelson Reid	East Tamaki Auckland 2013 New Zealand	21 Aug 2014 - 02 Mar 2015
Individual	Benevelski, Oksana	Flat Bush Auckland 2016 New Zealand	05 Aug 2014 - 13 Mar 2015
Individual	Reid, David Nelson	East Tamaki Auckland 2013 New Zealand	21 Aug 2014 - 02 Mar 2015
Individual	Reid, Trevor James	Totara Heights Auckland 2105 New Zealand	21 Aug 2014 - 02 Mar 2015
Director	Vladislav Benevelski	Flat Bush Auckland 2016 New Zealand	05 Aug 2014 - 13 Mar 2015