General information

Healy & Crang Sylvia Park Limited

Type: NZ Limited Company (Ltd)
9429030567092
New Zealand Business Number
3938958
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Healy & Crang Sylvia Park Limited (issued an NZ business number of 9429030567092) was incorporated on 01 Aug 2012. 4 addresses are in use by the company: Apartment 402, 250 Kepa Road, Mission Bay, Auckland, 1071 (type: registered, service). 135B Coates Avenue, Orakei, Auckland had been their physical address, up until 19 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Healy, Clinton James (a director) located at Rd 1, Whitford postcode 2571. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Crang, Vaughan Paul (a director) - located at Orakei, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Healy & Crang Sylvia Park Limited. Our data was updated on 17 Mar 2024.

Current address Type Used since
402/250-254 Kepa Road, Orakei, Auckland, 1071 Registered 19 Oct 2021
402/250-254 Kepa Rpad, Orakei, Auckland, 1071 Physical & service 19 Oct 2021
Apartment 402, 250 Kepa Road, Mission Bay, Auckland, 1071 Registered & service 07 Sep 2023
Directors
Name and Address Role Period
Clinton James Healy
Rd 1, Whitford, 2571
Address used since 11 Oct 2021
Whitford, 2571
Address used since 29 Aug 2019
Flat Bush, Auckland, 2016
Address used since 01 Aug 2012
Director 01 Aug 2012 - current
Vaughan Paul Crang
Orakei, Auckland, 1071
Address used since 11 Oct 2021
Orakei, Auckland, 1071
Address used since 01 Aug 2012
Director 01 Aug 2012 - current
Addresses
Previous address Type Period
135b Coates Avenue, Orakei, Auckland, 1071 Physical 02 Sep 2020 - 19 Oct 2021
135b Coates Avenue, Orakei, Auckland, 1071 Registered 06 Sep 2019 - 19 Oct 2021
69 Gracechurch Drive, Flat Bush, Auckland, 2016 Physical 01 Aug 2012 - 02 Sep 2020
69 Gracechurch Drive, Flat Bush, Auckland, 2016 Registered 01 Aug 2012 - 06 Sep 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Healy, Clinton James
Director
Rd 1
Whitford
2571
01 Aug 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Crang, Vaughan Paul
Director
Orakei
Auckland
1071
01 Aug 2012 - current
Location
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