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Tcc Sylvia Park Limited

Type: NZ Limited Company (Ltd)
9429042271376
NZBN
5939319
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
251 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 11 Apr 2018

Tcc Sylvia Park Limited was incorporated on 01 Apr 2016 and issued an NZ business identifier of 9429042271376. This registered LTD company has been run by 1 director, named Selina May Hornibrook - an active director whose contract started on 01 Apr 2016.
According to our data (updated on 19 Mar 2024), this company registered 1 address: 251 St Heliers Bay Road, St Heliers, Auckland, 1071 (category: registered, physical).
Up to 11 Apr 2018, Tcc Sylvia Park Limited had been using 14 Fern Glen Road North, St Heliers, Auckland as their registered address.
BizDb found former names for this company: from 01 Apr 2016 to 29 Apr 2016 they were named Nzsc Sylvia Park Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Dht (2016) 2 Limited (an entity) located at Albany, Auckland postcode 0632,
Hornibrook, Selina May (a director) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hornibrook, Selina May - located at St Heliers, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Hornibrook, Timothy, located at St Heliers, Auckland (an individual). Tcc Sylvia Park Limited was classified as "Beauty salon operation" (ANZSIC S951110).

Addresses

Previous addresses

Address: 14 Fern Glen Road North, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 18 Aug 2017 to 11 Apr 2018

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 01 Jul 2016 to 18 Aug 2017

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 01 Apr 2016 to 01 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Dht (2016) 2 Limited
Shareholder NZBN: 9429042206248
Albany
Auckland
0632
New Zealand
Director Hornibrook, Selina May St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hornibrook, Selina May St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hornibrook, Timothy St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hornibrook, Margery June 12-16 Walton Crescent
Abbotsford, New South Wales
2046
Australia
Individual Hornibrook, Margery June 12-16 Walton Crescent
Abbotsford, New South Wales
2046
Australia
Directors

Selina May Hornibrook - Director

Appointment date: 01 Apr 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Apr 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Jun 2016

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