General information

Sl Peng Surgical Limited

Type: NZ Limited Company (Ltd)
9429030542716
New Zealand Business Number
3968658
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851285 - Surgeon Nec - Medical
Industry classification codes with description

Sl Peng Surgical Limited (issued an NZ business identifier of 9429030542716) was registered on 05 Sep 2012. 4 addresses are currently in use by the company: 32A Ngapuhi Road, Remuera, Auckland, 1050 (type: registered, physical). 2/109 Upland Road, Remuera, Auckland had been their registered address, until 15 Jul 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99% of shares), namely:
Israel, Lincoln Henry (an individual) located at Remuera, Auckland postcode 1050,
Peng, Sze-Lin (a director) located at Remuera, Auckland postcode 1050,
Peng, Sze-Fei (an individual) located at Elsternwick, Victoria postcode 3185. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Peng, Sze-Lin (a director) - located at Remuera, Auckland. "Surgeon nec - medical" (ANZSIC Q851285) is the classification the Australian Bureau of Statistics issued to Sl Peng Surgical Limited. The Businesscheck data was updated on 27 Apr 2024.

Current address Type Used since
17 Gilgit Road, Epsom, Auckland, 1023 Delivery & postal 07 Jul 2019
32a Ngapuhi Road, Remuera, Auckland, 1050 Registered & physical & service 15 Jul 2019
Contact info
64 9 6237410
Phone (Phone)
sze-lin.peng@colorectal.co.nz
Email
www.colorectal.co.nz
Website
Directors
Name and Address Role Period
Sze-lin Peng
Remuera, Auckland, 1050
Address used since 07 Jul 2019
Remuera, Auckland, 1050
Address used since 26 Jul 2015
Director 05 Sep 2012 - current
Addresses
Principal place of activity
32a Ngapuhi Road , Remuera , Auckland , 1050
Previous address Type Period
2/109 Upland Road, Remuera, Auckland, 1050 Registered & physical 05 Sep 2012 - 15 Jul 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
29 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Israel, Lincoln Henry
Individual
Remuera
Auckland
1050
05 Sep 2012 - current
Peng, Sze-lin
Director
Remuera
Auckland
1050
05 Sep 2012 - current
Peng, Sze-fei
Individual
Elsternwick
Victoria
3185
05 Sep 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peng, Sze-lin
Director
Remuera
Auckland
1050
05 Sep 2012 - current
Location
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