General information

Surprizes Sylvia Park Limited

Type: NZ Limited Company (Ltd)
9429034237700
New Zealand Business Number
1788403
Company Number
Registered
Company Status

Surprizes Sylvia Park Limited (issued a New Zealand Business Number of 9429034237700) was registered on 20 Mar 2006. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up until 19 Jul 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cheung, David (an individual) located at Epsom, Auckland postcode 1051. The Businesscheck database was last updated on 13 Mar 2024.

Current address Type Used since
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 19 Jul 2021
Directors
Name and Address Role Period
David Cheung
Epsom, Auckland, 1051
Address used since 07 Apr 2021
Mount Albert, Auckland, 1025
Address used since 23 Apr 2018
Stonefields, Auckland, 1072
Address used since 10 Mar 2016
Director 20 Mar 2006 - current
Lynda Cheung
Remuera, Auckland 1050,
Address used since 19 Mar 2010
Director 20 Mar 2006 - 27 Jan 2012
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Physical & registered 22 Mar 2011 - 19 Jul 2021
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Registered & physical 26 Mar 2010 - 22 Mar 2011
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Registered & physical 21 Jul 2006 - 26 Mar 2010
1 Spencer Street, Remuera, Auckland Registered & physical 20 Mar 2006 - 21 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Cheung, David
Individual
Epsom
Auckland
1051
20 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Cheung, Lynda
Individual
Remuera
Auckland 1050
20 Mar 2006 - 27 Jan 2012
Location
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