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S Park Development Limited

Type: NZ Limited Company (Ltd)
9429041781609
NZBN
5716330
Company Number
Registered
Company Status
E310170
Industry classification code
Road Construction, Repair Or Sealing
Industry classification description
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical address used since 18 Sep 2017
287-293 Durham Street North
Christchurch 8013
New Zealand
Office address used since 05 Apr 2023
Unit 2a, 303 Blenheim Road, Middleton, Christchurch 8041
Christchurch 8041
New Zealand
Service address used since 17 Apr 2023

S Park Development Limited, a registered company, was registered on 03 Jun 2015. 9429041781609 is the New Zealand Business Number it was issued. "Road construction, repair or sealing" (ANZSIC E310170) is how the company has been classified. This company has been managed by 3 directors: Hak Hung Wong - an active director whose contract began on 03 Jun 2015,
Tianyu Sun - an inactive director whose contract began on 09 Jul 2015 and was terminated on 29 Mar 2018,
James Martin - an inactive director whose contract began on 03 Jun 2015 and was terminated on 09 Jul 2015.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 2A, 303 Blenheim Road, Middleton, Christchurch 8041, Christchurch, 8041 (type: service, office).
S Park Development Limited had been using 287-293 Durham Street North, Christchurch as their service address up until 17 Apr 2023.
A single entity owns all company shares (exactly 100 shares) - Brav Development and Holdings Limited - located at 8041, Upper Riccarton, Christchurch.

Addresses

Previous addresses

Address #1: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Service address used from 18 Sep 2017 to 17 Apr 2023

Address #2: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 19 Jul 2017 to 18 Sep 2017

Address #3: 14 Somerville Crescent, Aidanfield, Christchurch, 8025 New Zealand

Registered & physical address used from 17 Nov 2015 to 19 Jul 2017

Address #4: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 03 Jun 2015 to 17 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Brav Development And Holdings Limited Upper Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maxhome Construction Limited
Shareholder NZBN: 9429041606186
Company Number: 5594547
Northwood
Christchurch
8051
New Zealand
Entity Maxhome Construction Limited
Shareholder NZBN: 9429041606186
Company Number: 5594547
Northwood
Christchurch
8051
New Zealand
Directors

Hak Hung Wong - Director

Appointment date: 03 Jun 2015

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 08 Apr 2021

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 02 Apr 2019

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 03 Jun 2015


Tianyu Sun - Director (Inactive)

Appointment date: 09 Jul 2015

Termination date: 29 Mar 2018

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 09 Jul 2015


James Martin - Director (Inactive)

Appointment date: 03 Jun 2015

Termination date: 09 Jul 2015

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 03 Jun 2015

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