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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Dht (2016) 2 Limited Shareholder NZBN: 9429042206248 |
Albany Auckland 0632 New Zealand |
04 May 2016 - |
Director | Hornibrook, Selina May |
St Heliers Auckland 1071 New Zealand |
01 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hornibrook, Selina May |
St Heliers Auckland 1071 New Zealand |
01 Apr 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hornibrook, Timothy |
St Heliers Auckland 1071 New Zealand |
01 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hornibrook, Margery June |
12-16 Walton Crescent Abbotsford, New South Wales 2046 Australia |
27 May 2016 - 03 Oct 2019 |
Individual | Hornibrook, Margery June |
12-16 Walton Crescent Abbotsford, New South Wales 2046 Australia |
27 May 2016 - 03 Oct 2019 |
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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