Sylvia Park Limited
Type: NZ Limited Company (Ltd)Sylvia Park Limited (issued a business number of 9429037748326) was started on 08 Oct 1998. 5 addresess are currently in use by the company: Po Box 11399, Ellerslie, Auckland, 1542 (type: postal, office). 205 Penrose Road, Mt Wellington, Auckland had been their physical address, up to 25 Jan 2017. Sylvia Park Limited used more names, namely: Sylvia Park Rest & Retirement Home Limited from 27 Mar 2000 to 08 Feb 2005, Longford Court Rest & Retirement Home Limited (08 Oct 1998 to 27 Mar 2000). 160000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 160000 shares (100 per cent of shares), namely:
King, David Michael (an individual) located at Mount Wellington, Auckland postcode 1060. "Business consultant service" (business classification M696205) is the category the ABS issued Sylvia Park Limited. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Penrose Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 25 Jan 2017 |
| Po Box 11399, Ellerslie, Auckland, 1542 | Postal | 28 Jun 2019 |
| 151 Penrose Road, Mount Wellington, Auckland, 1060 | Office & delivery | 28 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Michael King
Mount Wellington, Auckland, 1060
Address used since 04 Apr 2016 |
Director | 08 Oct 1998 - current |
| 151 Penrose Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 205 Penrose Road, Mt Wellington, Auckland, 1060 | Physical & registered | 07 Jul 2015 - 25 Jan 2017 |
| 18 Bermuda Rd, St Heliers, Auckland, 1071 | Physical | 04 Jul 2012 - 07 Jul 2015 |
| 18 Bermuda Rd, St Heliers, Auckland, 1071 | Registered | 23 Mar 2012 - 07 Jul 2015 |
| 205 Penrose Rd, Mt Wellington, Auckland | Registered | 16 Feb 2007 - 23 Mar 2012 |
| 205 Penrose Rd, Mt Wellington, Auckland | Physical | 16 Feb 2007 - 04 Jul 2012 |
| C/- Longford Court, 26 Longford Street, Mt Wellington, Auckland | Registered | 12 Apr 2000 - 16 Feb 2007 |
| C/- Longford Court, 26 Longford Street, Mt Wellington, Auckland | Physical | 09 Oct 1998 - 16 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, David Michael Individual |
Mount Wellington Auckland 1060 |
29 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aeona Trust Company Number: 532137 Entity |
08 Oct 1998 - 29 Jun 2007 | |
|
Henning, Hannelore Individual |
Ellerslie Auckland |
08 Oct 1998 - 29 Jun 2007 |
|
Aeona Trust Company Number: 532137 Entity |
08 Oct 1998 - 29 Jun 2007 | |
|
King, David Michael Individual |
26 Longford Street Mt Wellington, Auckland |
08 Oct 1998 - 29 Jun 2007 |
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