General information

Syl Park Investments Limited

Type: NZ Limited Company (Ltd)
9429041343142
New Zealand Business Number
5407125
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Syl Park Investments Limited (issued an NZ business number of 9429041343142) was started on 05 Aug 2014. 2 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, service). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their registered address, until 18 May 2015. 1000 shares are allocated to 13 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 250 shares (25% of shares), namely:
Johnston, David (a director) located at Glendowie, Auckland postcode 1071,
Johnston, Hannah Katherine (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 3 shareholders hold 12.5% of all shares (125 shares); it includes
Taylor, Brad Stevenson (an individual) - located at Kohimarama, Auckland,
Taylor, Scott Robertson (an individual) - located at Kohimarama, Auckland,
Taylor, Selwyn Ross (an individual) - located at Kohimarama, Auckland. Moving on to the third group of shareholders, share allocation (125 shares, 12.5%) belongs to 1 entity, namely:
Johnston, Christopher Matthew, located at Glendowie, Auckland (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Syl Park Investments Limited. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Physical & service & registered 18 May 2015
Directors
Name and Address Role Period
Kerry Wilson
Blockhouse Bay, Auckland, 0600
Address used since 05 Aug 2014
Director 05 Aug 2014 - current
David Johnston
Glendowie, Auckland, 1071
Address used since 25 Feb 2020
Glendowie, Auckland, 1071
Address used since 05 Aug 2014
Director 05 Aug 2014 - current
Andrew James King
Glenfield, Auckland, 0629
Address used since 05 Aug 2014
Director 05 Aug 2014 - current
Norman Leslie Johnston
Glendowie, Auckland, 1071
Address used since 20 Aug 2014
Director 20 Aug 2014 - current
Christopher Matthew Johnston
Glendowie, Auckland, 1071
Address used since 11 May 2017
Director 02 Mar 2015 - current
Selwyn Ross Taylor
Kohimarama, Auckland, 1071
Address used since 13 Mar 2015
Director 13 Mar 2015 - current
Vladislav Benevelski
Flat Bush, Auckland, 2016
Address used since 05 Aug 2014
Director 05 Aug 2014 - 13 Mar 2015
David Nelson Reid
East Tamaki, Auckland, 2013
Address used since 20 Aug 2014
Director 20 Aug 2014 - 02 Mar 2015
Addresses
Previous address Type Period
Unit F, 8 Torrens Road, Pakuranga, Auckland, 0000 Registered & physical 05 Aug 2014 - 18 May 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Johnston, David
Director
Glendowie
Auckland
1071
05 Aug 2014 - current
Johnston, Hannah Katherine
Individual
Glendowie
Auckland
1071
05 Aug 2014 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Taylor, Brad Stevenson
Individual
Kohimarama
Auckland
1071
13 Mar 2015 - current
Taylor, Scott Robertson
Individual
Kohimarama
Auckland
1071
13 Mar 2015 - current
Taylor, Selwyn Ross
Individual
Kohimarama
Auckland
1071
13 Mar 2015 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Johnston, Christopher Matthew
Individual
Glendowie
Auckland
1071
02 Mar 2015 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Entity (NZ Limited Company)
Albany
Auckland
0720
05 Aug 2014 - current
Prom, Chheng Ly
Individual
Glenfield
Auckland
0629
05 Aug 2014 - current
King, Andrew James
Director
Glenfield
Auckland
0629
05 Aug 2014 - current
Shares Allocation #5 Number of Shares: 125
Shareholder Name Address Period
Harrison, Gillian Ann
Individual
Blockhouse Bay
Auckland
0600
05 Aug 2014 - current
Chatfield, Gregory Charles
Individual
Kohimarama
Auckland
1071
05 Aug 2014 - current
Shares Allocation #6 Number of Shares: 250
Shareholder Name Address Period
Johnston, Norman Leslie
Individual
Glendowie
Auckland
1071
20 Aug 2014 - current
Wilson, Kerry
Director
Blockhouse Bay
Auckland
0600
27 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Delugar, John Alexander
Individual
Cockle Bay
Auckland
2014
20 Aug 2014 - 27 Sep 2016
Benevelski, Vladislav
Individual
Flat Bush
Auckland
2016
05 Aug 2014 - 13 Mar 2015
Reid, Sandra Christine
Individual
Totara Heights
Auckland
2105
21 Aug 2014 - 02 Mar 2015
Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Entity
21 Aug 2014 - 02 Mar 2015
Lillywhite, Nicholas
Individual
Mount Albert
Auckland
1025
05 Aug 2014 - 30 Jan 2020
Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Entity
21 Aug 2014 - 02 Mar 2015
David Nelson Reid
Director
East Tamaki
Auckland
2013
21 Aug 2014 - 02 Mar 2015
Benevelski, Oksana
Individual
Flat Bush
Auckland
2016
05 Aug 2014 - 13 Mar 2015
Reid, David Nelson
Individual
East Tamaki
Auckland
2013
21 Aug 2014 - 02 Mar 2015
Reid, Trevor James
Individual
Totara Heights
Auckland
2105
21 Aug 2014 - 02 Mar 2015
Vladislav Benevelski
Director
Flat Bush
Auckland
2016
05 Aug 2014 - 13 Mar 2015
Location
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