General information
Surprizes Sylvia Park Limited
Type: NZ Limited Company (Ltd)9429034237700
New Zealand Business Number
1788403
Company Number
Registered
Company Status
Surprizes Sylvia Park Limited (issued a New Zealand Business Number of 9429034237700) was registered on 20 Mar 2006. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up until 19 Jul 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cheung, David (an individual) located at Epsom, Auckland postcode 1051. The Businesscheck database was last updated on 27 Jan 2025.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 19 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Cheung
Epsom, Auckland, 1051
Address used since 07 Apr 2021
Mount Albert, Auckland, 1025
Address used since 23 Apr 2018
Stonefields, Auckland, 1072
Address used since 10 Mar 2016 |
Director | 20 Mar 2006 - current |
|
Lynda Cheung
Remuera, Auckland 1050,
Address used since 19 Mar 2010 |
Director | 20 Mar 2006 - 27 Jan 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 22 Mar 2011 - 19 Jul 2021 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Registered & physical | 26 Mar 2010 - 22 Mar 2011 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered & physical | 21 Jul 2006 - 26 Mar 2010 |
| 1 Spencer Street, Remuera, Auckland | Registered & physical | 20 Mar 2006 - 21 Jul 2006 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheung, David Individual |
Epsom Auckland 1051 |
20 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheung, Lynda Individual |
Remuera Auckland 1050 |
20 Mar 2006 - 27 Jan 2012 |
Location
Companies nearby
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Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |