General information
Sylvia Park Resthome Limited
Type: NZ Limited Company (Ltd)9429035023272
New Zealand Business Number
1588727
Company Number
Registered
Company Status
Sylvia Park Resthome Limited (issued a business number of 9429035023272) was registered on 26 Jan 2005. 2 addresses are in use by the company: 26 Longford Street, Mount Wellington, Auckland, 1060 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
New Life Trustee Company 2019 Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Longford Street, Mount Wellington, Auckland, 1060 | Physical & registered & service | 26 Jan 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wen Ying Xu
Mount Wellington, Auckland, 1060
Address used since 05 May 2021
Epsom, Auckland, 1023
Address used since 27 Jan 2016 |
Director | 26 Jan 2005 - current |
|
Wen Ji Xu
589 Lou, Luo Sha Lu, Pu Dong Xin Qu, Shanghai, 200120
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - 01 Mar 2021 |
|
Xin Quan Zhang
Epsom, Auckland, 1023
Address used since 27 Jan 2016 |
Director | 26 Jan 2005 - 27 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Life Trustee Company 2019 Limited Shareholder NZBN: 9429047359024 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
05 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Wen Ji Individual |
589 Lou, Luo Sha Lu, Pu Dong Xin Qu Shanghai 200120 |
04 Apr 2013 - 02 Mar 2021 |
|
Xu, Wen Ying Individual |
Epsom |
26 Jan 2005 - 05 Aug 2011 |
|
Xu, Wen Ying Individual |
Epsom |
26 Jan 2005 - 05 Aug 2011 |
|
Xu, Wen Ying Individual |
Epsom Auckland 1023 |
26 Jan 2005 - 05 Aug 2011 |
|
Zhang, Xin Quan Individual |
Epsom Auckland 1023 |
26 Jan 2005 - 29 Jan 2021 |
|
Zhang, Jia Individual |
Epsom Auckland 1023 |
26 Jan 2005 - 06 May 2021 |
|
Hu, Ya Ping Individual |
Epsom Auckland 1023 |
26 Jan 2005 - 05 May 2021 |
|
Xu, Wen Ying Individual |
Epsom |
26 Jan 2005 - 05 Aug 2011 |
|
Xu, Wen Ying Individual |
Epsom |
26 Jan 2005 - 05 Aug 2011 |
|
Zhang, Xin Quan Individual |
Epsom Auckland 1023 |
26 Jan 2005 - 29 Jan 2021 |
|
Xu, Wen Ying Individual |
Epsom |
26 Jan 2005 - 05 Aug 2011 |
Location
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|
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