60 Surrey Crescent Limited (issued an NZBN of 9429033782935) was incorporated on 03 Nov 2006. 2 addresses are currently in use by the company: 1575 Great North Road, Waterview, Auckland, 1026 (type: registered, service). 12B Patey Street, Epsom, Auckland had been their registered address, up to 22 Jan 2024. 2000000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1200000 shares (60 per cent of shares), namely:
Bizco Kh Trustee Limited (an entity) located at Waterview, Auckland postcode 1026,
Sorrell, Graham (an individual) located at Herne Bay, Auckland,
Hoey, Ava Nicole (an individual) located at Herne Bay, Auckland. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 400000 shares); it includes
Gray Sorrell Limited (an entity) - located at Herne Bay, Auckland. Next there is the next group of shareholders, share allocation (400000 shares, 20%) belongs to 1 entity, namely:
Cinco Cine Film Productions Limited, located at Waterview, Auckland (an entity). "Rental of commercial property" (business classification L671250) is the category the ABS issued 60 Surrey Crescent Limited. Businesscheck's database was updated on 06 Mar 2024.
Current address | Type | Used since |
---|---|---|
12b Patey Street, Epsom, Auckland, 1051 | Physical | 28 Jan 2022 |
1575 Great North Road, Waterview, Auckland, 1026 | Registered & service | 22 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Ava Nicole Hoey
Herne Bay, Auckland, 1011
Address used since 03 Nov 2006 |
Director | 03 Nov 2006 - current |
Graham Sorrell
Herne Bay, Auckland, 1011
Address used since 03 Nov 2006 |
Director | 03 Nov 2006 - current |
Previous address | Type | Period |
---|---|---|
12b Patey Street, Epsom, Auckland, 1051 | Registered & service | 28 Jan 2022 - 22 Jan 2024 |
1575 Great North Road, Waterview, Auckland, 1026 | Physical & registered | 04 Dec 2020 - 28 Jan 2022 |
50d Willcott Street, Mount Albert, Auckland, 1025 | Registered | 15 Mar 2018 - 04 Dec 2020 |
50d Willcott Street, Mount Albert, Auckland, 1025 | Physical | 14 Mar 2018 - 04 Dec 2020 |
517 New North Road, Kingsland, Auckland, 1021 | Physical | 10 Dec 2009 - 14 Mar 2018 |
517 New North Road, Kingsland, Auckland, 1021 | Registered | 10 Dec 2009 - 15 Mar 2018 |
279 Gillies Ave, Epsom, Auckland 1023 | Physical & registered | 12 Mar 2009 - 10 Dec 2009 |
60 Surrey Crescent, Grey Lynn, Auckland | Physical & registered | 03 Nov 2006 - 12 Mar 2009 |
Shareholder Name | Address | Period |
---|---|---|
Bizco Kh Trustee Limited Shareholder NZBN: 9429034601044 Entity (NZ Limited Company) |
Waterview Auckland 1026 |
11 May 2009 - current |
Sorrell, Graham Individual |
Herne Bay Auckland |
03 Nov 2006 - current |
Hoey, Ava Nicole Individual |
Herne Bay Auckland |
03 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray Sorrell Limited Shareholder NZBN: 9429038550799 Entity (NZ Limited Company) |
Herne Bay Auckland |
03 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Cinco Cine Film Productions Limited Shareholder NZBN: 9429039758163 Entity (NZ Limited Company) |
Waterview Auckland 1026 |
03 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Soich, Karen Mary Individual |
Grey Lynn Auckland |
03 Nov 2006 - 27 Jun 2010 |
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