General information

60 Surrey Crescent Limited

Type: NZ Limited Company (Ltd)
9429033782935
New Zealand Business Number
1879911
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
biz-co@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
2000000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200000
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
Shares Allocation #2 Number of Shares: 400000
Shareholder Name Address Period
Gray Sorrell Limited
Shareholder NZBN: 9429038550799
Entity (NZ Limited Company)
Herne Bay
Auckland
03 Nov 2006 - current
Shares Allocation #3 Number of Shares: 400000
Shareholder Name Address Period
Cinco Cine Film Productions Limited
Shareholder NZBN: 9429039758163
Entity (NZ Limited Company)
Waterview
Auckland
1026
03 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Soich, Karen Mary
Individual
Grey Lynn
Auckland
03 Nov 2006 - 27 Jun 2010
Location
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