Tcc Sylvia Park (2021) Limited
Type: NZ Limited Company (Ltd)Tcc Sylvia Park (2021) Limited (issued a New Zealand Business Number of 9429038020445) was registered on 27 Aug 1997. 7 addresess are currently in use by the company: 5 Maungakiekie Avenue, Greenlane, Auckland, 1051 (type: registered, service). 7-9 Mccoll Street, Remuera, Auckland had been their registered address, up to 09 Jun 2022. Tcc Sylvia Park (2021) Limited used other aliases, namely: The Smile Factor Limited from 14 Apr 1998 to 19 Oct 2021, Summer Enterprises Twelve Limited (27 Aug 1997 to 14 Apr 1998). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Reade, Susan Pamela (a director) located at Greenlane, Auckland postcode 1051. "Beauty salon operation" (ANZSIC S951110) is the classification the Australian Bureau of Statistics issued to Tcc Sylvia Park (2021) Limited. Our data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Remuera, Auckland, 1050 | Office & postal & delivery | 09 May 2020 |
| 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Registered & physical & service | 09 Jun 2022 |
| 5 Maungakiekie Avenue, Greenlane, Auckland, 1051 | Registered & service | 26 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Pamela Reade
Greenlane, Auckland, 1051
Address used since 18 Mar 2024
Greenlane, Auckland, 1051
Address used since 13 Mar 2023
Parnell, Auckland, 1052
Address used since 09 May 2020 |
Director | 23 Mar 1998 - current |
|
Susan Pamela Church
Parnell, Auckland, 1052
Address used since 09 May 2020
Remuera, Auckland, 1050
Address used since 13 Jun 2008 |
Director | 23 Mar 1998 - current |
|
Steven Francis Clerk
Parnell, Auckland,
Address used since 27 Aug 1997 |
Director | 27 Aug 1997 - 23 Mar 1998 |
|
Bruce Fox Mellor
Orakei, Auckland 1,
Address used since 27 Aug 1997 |
Director | 27 Aug 1997 - 23 Mar 1998 |
| 7-9 Mccoll Street , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 7-9 Mccoll Street, Remuera, Auckland, 1050 | Registered & physical | 17 Dec 2015 - 09 Jun 2022 |
| 15 Warrington Road, Remuera, Auckland, 1050 | Physical & registered | 03 Jun 2015 - 17 Dec 2015 |
| C/- Markhams Auckland Limited, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 26 May 2011 - 03 Jun 2015 |
| C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Registered & physical | 06 Oct 2005 - 26 May 2011 |
| Offices Of Bowden, Impey & Sage, 470 Parnell Road, Auckland | Registered | 11 Apr 2000 - 06 Oct 2005 |
| Same As Registered Office | Physical | 10 Jul 1999 - 06 Oct 2005 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 10 Jul 1999 - 10 Jul 1999 |
| Offices Of Bowden, Impey & Sage, 470 Parnell Road, Auckland | Physical | 10 Jul 1999 - 10 Jul 1999 |
| Offices Of Bowden, Impey & Sage, 470 Parnell Road, Auckland | Registered | 10 Jul 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reade, Susan Pamela Director |
Greenlane Auckland 1051 |
14 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Church, Susan Pamela Individual |
Parnell Auckland 1052 |
27 Aug 1997 - 14 Oct 2021 |
 |
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