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.
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
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 |
Kerry Wilson - Director
Appointment date: 05 Aug 2014
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 05 Aug 2014
David Johnston - Director
Appointment date: 05 Aug 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Feb 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Aug 2014
Andrew James King - Director
Appointment date: 05 Aug 2014
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 05 Aug 2014
Norman Leslie Johnston - Director
Appointment date: 20 Aug 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Aug 2014
Christopher Matthew Johnston - Director
Appointment date: 02 Mar 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 May 2017
Selwyn Ross Taylor - Director
Appointment date: 13 Mar 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Mar 2015
Vladislav Benevelski - Director (Inactive)
Appointment date: 05 Aug 2014
Termination date: 13 Mar 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 05 Aug 2014
David Nelson Reid - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 02 Mar 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 20 Aug 2014
Tuff Turf (nz) Limited
8a Sylvia Park Road
Pink Chinchilla (nla) Limited
8a Sylvia Park Road
T.n.t Fight Championship Limited
8a Sylvia Park Road
Cloud 9 Networks Limited
8a Sylvia Park Road
Direct Manage (2009) Limited
8a Sylvia Park Road
Woftam Enterprises Limited
8a Sylvia Park Road
H.d.masters Limited
Building B, 4 Pacific Rise
Lago Di Como Investments Limited
8a Sylvia Park Road
Norros Strand Limited
8a Sylvia Park Road
Sime Darby Property (nz) Limited
32 Vestey Drive
Southridge Agriculture Limited
8a Sylvia Park Road
Wnz Property Limited
503 Mount Wellington Highway