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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Brav Development And Holdings Limited |
Upper Riccarton Christchurch 8041 New Zealand |
03 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maxhome Construction Limited Shareholder NZBN: 9429041606186 Company Number: 5594547 |
Northwood Christchurch 8051 New Zealand |
03 Jun 2015 - 23 Apr 2018 |
Entity | Maxhome Construction Limited Shareholder NZBN: 9429041606186 Company Number: 5594547 |
Northwood Christchurch 8051 New Zealand |
03 Jun 2015 - 23 Apr 2018 |
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
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North
Brav Development And Holdings Limited
287-293 Durham Street North
Christchurch Constant Construction Limited
103 Simeon Street
D H Road Construction Limited
Level 1
Kato Transport Limited
159a Cranford Street
Michael Horgan Consulting Limited
33b Lochee Road
Nova Traffic Management Limited
Unit 2, 71 Gloucester Street