S&P Professional Services Limited was registered on 05 Apr 2006 and issued an NZ business identifier of 9429034217511. The registered LTD company has been managed by 1 director, named Sang Wook Park - an active director whose contract started on 05 Apr 2006.
According to BizDb's data (last updated on 16 Apr 2024), this company registered 1 address: 40 Judkins Crescent, Cockle Bay, Auckland, 2014 (types include: postal, office).
Up to 18 Apr 2018, S&P Professional Services Limited had been using 25 John Gill Road, Shelly Park, Auckland as their registered address.
BizDb identified former names for this company: from 05 Apr 2006 to 11 Apr 2017 they were named Primecare Optical Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lee, Hyean Jung (an individual) located at Cockle Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Park, Sang Wook - located at Cockle Bay, Auckland. S&P Professional Services Limited has been classified as "Business consultant service" (business classification M696205).
Principal place of activity
40 Judkins Crescent, Cockle Bay, Auckland, 2014 New Zealand
Previous addresses
Address #1: 25 John Gill Road, Shelly Park, Auckland, 2014 New Zealand
Registered & physical address used from 16 Sep 2015 to 18 Apr 2018
Address #2: C/-blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 19 May 2010 to 16 Sep 2015
Address #3: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Physical & registered address used from 05 Apr 2006 to 19 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lee, Hyean Jung |
Cockle Bay Auckland 2014 New Zealand |
30 Mar 2021 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Park, Sang Wook |
Cockle Bay Auckland 2014 New Zealand |
05 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Park, Myung Hoon |
Cockle Bay Auckland 2014 New Zealand |
05 Apr 2006 - 30 Mar 2021 |
Individual | Park, Myung Hoon |
Cockle Bay Auckland 2014 New Zealand |
05 Apr 2006 - 30 Mar 2021 |
Sang Wook Park - Director
Appointment date: 05 Apr 2006
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 May 2018
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 02 Mar 2016
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