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 |
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 |
Previous address | Type | Period |
---|---|---|
Unit F, 8 Torrens Road, Pakuranga, Auckland, 0000 | Registered & physical | 05 Aug 2014 - 18 May 2015 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Christopher Matthew Individual |
Glendowie Auckland 1071 |
02 Mar 2015 - current |
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 |
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 |
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 |
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 |
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