General information

S&p Professional Services Limited

Type: NZ Limited Company (Ltd)
9429034217511
New Zealand Business Number
1794243
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

S&P Professional Services Limited (issued a business number of 9429034217511) was registered on 05 Apr 2006. 5 addresess are in use by the company: 40 Judkins Crescent, Cockle Bay, Auckland, 2014 (type: postal, office). 25 John Gill Road, Shelly Park, Auckland had been their registered address, up until 18 Apr 2018. S&P Professional Services Limited used more names, namely: Primecare Optical Limited from 05 Apr 2006 to 11 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Lee, Hyean Jung (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Park, Sang Wook (an individual) - located at Cockle Bay, Auckland. "Business consultant service" (business classification M696205) is the category the ABS issued to S&P Professional Services Limited. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
40 Judkins Crescent, Cockle Bay, Auckland, 2014 Physical & registered & service 18 Apr 2018
40 Judkins Crescent, Cockle Bay, Auckland, 2014 Postal & office & delivery 10 Apr 2019
Contact info
64 21 303636
Phone (Phone)
Wooky492@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sang Wook Park
Cockle Bay, Auckland, 2014
Address used since 01 May 2018
Shelly Park, Auckland, 2014
Address used since 02 Mar 2016
Director 05 Apr 2006 - current
Addresses
Principal place of activity
40 Judkins Crescent , Cockle Bay , Auckland , 2014
Previous address Type Period
25 John Gill Road, Shelly Park, Auckland, 2014 Registered & physical 16 Sep 2015 - 18 Apr 2018
C/-blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland 1149 Registered & physical 19 May 2010 - 16 Sep 2015
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City Physical & registered 05 Apr 2006 - 19 May 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lee, Hyean Jung
Individual
Cockle Bay
Auckland
2014
30 Mar 2021 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Park, Sang Wook
Individual
Cockle Bay
Auckland
2014
05 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Park, Myung Hoon
Individual
Cockle Bay
Auckland
2014
05 Apr 2006 - 30 Mar 2021
Park, Myung Hoon
Individual
Cockle Bay
Auckland
2014
05 Apr 2006 - 30 Mar 2021
Location
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