Sylvia Park Food Barn Limited was incorporated on 27 Feb 2015 and issued a business number of 9429041627860. The registered LTD company has been managed by 2 directors: Craig Alan Mckeown - an active director whose contract began on 27 Feb 2015,
Kathryn Mckeown - an inactive director whose contract began on 27 Feb 2015 and was terminated on 09 Mar 2015.
As stated in our information (last updated on 23 Mar 2024), the company filed 1 address: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service).
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Mckeown Holdings (2008) Limited (an entity) located at Huntly, Huntly postcode 3700.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Mckeown, Craig Alan - located at St Heliers, Auckland. Sylvia Park Food Barn Limited has been classified as "Food wholesaling nec" (business classification F360915).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Mckeown Holdings (2008) Limited Shareholder NZBN: 9429032581478 |
Huntly Huntly 3700 New Zealand |
27 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mckeown, Craig Alan |
St Heliers Auckland 1071 New Zealand |
27 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Kathryn Mckeown |
Rothesay Bay Auckland 0630 New Zealand |
27 Feb 2015 - 09 Mar 2015 |
| Individual | Mckeown, Kathryn |
Rothesay Bay Auckland 0630 New Zealand |
27 Feb 2015 - 09 Mar 2015 |
Craig Alan Mckeown - Director
Appointment date: 27 Feb 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2016
Kathryn Mckeown - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 09 Mar 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 27 Feb 2015
Patepouri Limited
168 Main Street
Malinia Limited
168 Main Street
M & A Allen Limited
168 Main Street
Sabor Farms Limited
168 Main Street
Qualtex New Zealand Limited
168 Main Street
Moving Forward 2012 Limited
168 Main Street
07wholesale Limited
43a Duck Road
Better Choice Food Manufacturing Limited
152 Maui Street
Green Hill (nz) Limited
18 Miranda Place
Planzero Limited
13 Achilles Rise
Tradelink International Corporation Limited
46 Church Road
Two Rooks Limited
22c Kaimiro Street