General information
Sylvia Park Business Centre Limited
Type: NZ Limited Company (Ltd)9429038599309
New Zealand Business Number
650142
Company Number
Registered
Company Status
Sylvia Park Business Centre Limited (NZBN 9429038599309) was incorporated on 22 Sep 1994. 5 addresess are currently in use by the company: Po Box 2071, Shortland Street, Auckland, 1140 (type: postal, office). Level 14, Dla Piper Tower, 205 Queen Street, Auckland had been their registered address, up to 02 May 2018. Sylvia Park Business Centre Limited used more names, namely: Sylvia Park Limited from 27 Jun 1995 to 22 Jun 1998, Etruscan Enterprises Limited (22 Sep 1994 to 27 Jun 1995). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Kiwi Property Group Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 02 May 2018 |
| Po Box 2071, Shortland Street, Auckland, 1140 | Postal | 01 Oct 2020 |
| Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 | Office & delivery | 01 Oct 2020 |
Contact info
64 9 3594000
Phone (Phone)
trevor.wairepo@kp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@kp.co.nz
Email
www.kp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Rahu Wairepo
Stonefields, Auckland, 1072
Address used since 29 Jun 2017
Saint Johns, Auckland, 1072
Address used since 04 Aug 2014 |
Director | 04 Aug 2014 - current |
|
Clive Andrew Mackenzie
Remuera, Auckland, 1050
Address used since 03 Oct 2023
Ostend, Waiheke Island, 1081
Address used since 01 Jul 2019
Mission Bay, Auckland, 1071
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - current |
|
Steven Edward Penney
Greenhithe, Auckland, 0632
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Gavin Edward Parker
Remuera, Auckland, 1050
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 30 Nov 2022 |
|
Steven John Cooper
1 Vinegar Lane, Auckland, 1021
Address used since 09 Aug 2019 |
Director | 09 Aug 2019 - 19 Aug 2020 |
|
Stuart Vaughan Tabuteau
Greenhithe, Auckland, 0632
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - 28 Jun 2019 |
|
Christopher Wayth Gudgeon
Herne Bay, Auckland, 1011
Address used since 08 Sep 2008 |
Director | 08 Sep 2008 - 13 Jul 2018 |
|
Mark Benjamin Luker
Kohimarama, Auckland, 1071
Address used since 24 Nov 2011 |
Director | 30 Apr 2003 - 23 Dec 2014 |
|
Angus Mcnaughton
Mosman, Sydney, NSW2088
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 13 Dec 2013 |
|
Walter Lawrence Cecil Edgell
Breakfast Point 2151, New South Wales, Australia,
Address used since 12 Jun 2008 |
Director | 28 Mar 2002 - 12 Dec 2012 |
|
Angus Mcnaughton
Rd 2, Pukekohe, Auckland,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 08 Sep 2008 |
|
Andrew Paul Stringer
Remuera, Auckland,
Address used since 13 Dec 2005 |
Director | 13 Dec 2005 - 14 Mar 2006 |
|
Nicholas John Sharp
Remuera, Auckland,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 30 Apr 2003 |
|
John Morton Dakin
Killara, Sydney, New South Wales 2071, Australia,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 01 Feb 2003 |
|
Ross Edward Green
Remuera, Auckland,
Address used since 25 May 1995 |
Director | 25 May 1995 - 28 Mar 2002 |
|
Richard John Didsbury
Remuera, Auckland,
Address used since 25 May 1995 |
Director | 25 May 1995 - 28 Mar 2002 |
|
Stephen Eric Newton
Belrose, N S W 2085, Australia,
Address used since 01 Oct 1998 |
Director | 01 Oct 1998 - 28 Mar 2002 |
|
Murray Allan Butler
Artarmon, N S W 2064, Australia,
Address used since 01 Oct 1998 |
Director | 01 Oct 1998 - 07 Feb 2000 |
|
Robert Narev
Okahu Bay, Auckland,
Address used since 25 May 1995 |
Director | 25 May 1995 - 01 Oct 1998 |
|
Jack Lee Porus (alternate Director)
Remuera, Auckland,
Address used since 12 Oct 1995 |
Director | 12 Oct 1995 - 20 Aug 1998 |
|
Philip Ling
Herne Bay, Auckland,
Address used since 31 May 1996 |
Director | 31 May 1996 - 01 Jul 1997 |
|
Timothy Alexander Jones
Epsom, Auckland,
Address used since 30 Sep 1994 |
Director | 30 Sep 1994 - 25 May 1995 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 30 Sep 1994 |
Director | 30 Sep 1994 - 25 May 1995 |
|
Sue Brice
Avondale, Auckland,
Address used since 22 Sep 1994 |
Director | 22 Sep 1994 - 30 Sep 1994 |
Addresses
Principal place of activity
| Level 7, Vero Centre , 48 Shortland Street, Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 05 Jun 2015 - 02 May 2018 |
| Level 14, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 02 Aug 2013 - 05 Jun 2015 |
| Level 14, Dla Phillips Fox Tower, National Bank Centre, 205 Queen Street, Auckland, 1010 | Registered & physical | 06 Aug 2012 - 02 Aug 2013 |
| Level 28, Asb Bank Centre, 135 Albert Street, Auckland | Registered & physical | 18 Dec 2007 - 06 Aug 2012 |
| Level 4, Tandem House, 18 St Martins Lane, Auckland | Physical | 06 Apr 1998 - 06 Apr 1998 |
| Level 2, Ferry Building, 99 Quay Street, Auckland | Physical | 06 Apr 1998 - 18 Dec 2007 |
| Level 7, 47-49 Fort Street, Auckland | Registered | 23 Jan 1998 - 18 Dec 2007 |
| Level 4, Tandem House, 18 St Martins Lane, Auckland | Registered | 15 Apr 1996 - 23 Jan 1998 |
| Glaister Ennor, Floor 4 : Norfolk House, 18 High Street, Auckland | Physical | 17 Jul 1995 - 06 Apr 1998 |
| Glaister Ennor, Floor 4 : Norfolk House, 18 High Street, Auckland | Registered | 07 Jul 1995 - 15 Apr 1996 |
| 1st Floor, 76 Anzac Avenue, Auckland City | Registered | 10 Oct 1994 - 07 Jul 1995 |
| 1st Floor, 76 Anzac Avenue, Auckland City | Physical | 10 Oct 1994 - 17 Jul 1995 |
| 1st Floor, Anzac Avenue, Auckland City | Registered | 22 Sep 1994 - 10 Oct 1994 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Property Group Limited Shareholder NZBN: 9429041457610 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
05 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
22 Sep 1994 - 05 Jan 2015 | |
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
22 Sep 1994 - 05 Jan 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kiwi Property Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5485469 |
| Country of origin | NZ |
| Address |
205 Queen Street Auckland 1010 |
Location
Companies nearby
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |