General information

Tcc Sylvia Park Limited

Type: NZ Limited Company (Ltd)
9429042271376
New Zealand Business Number
5939319
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description

Tcc Sylvia Park Limited (New Zealand Business Number 9429042271376) was registered on 01 Apr 2016. 2 addresses are currently in use by the company: 251 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, physical). 14 Fern Glen Road North, St Heliers, Auckland had been their registered address, up to 11 Apr 2018. Tcc Sylvia Park Limited used other names, namely: Nzsc Sylvia Park Limited from 01 Apr 2016 to 29 Apr 2016. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Dht (2016) 2 Limited (an entity) located at Albany, Auckland postcode 0632,
Hornibrook, Selina May (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hornibrook, Selina May (a director) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hornibrook, Timothy, located at St Heliers, Auckland (an individual). "Beauty salon operation" (business classification S951110) is the classification the Australian Bureau of Statistics issued Tcc Sylvia Park Limited. Our information was updated on 19 Mar 2024.

Current address Type Used since
251 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered & physical & service 11 Apr 2018
Directors
Name and Address Role Period
Selina May Hornibrook
St Heliers, Auckland, 1071
Address used since 03 Apr 2018
St Heliers, Auckland, 1071
Address used since 23 Jun 2016
Director 01 Apr 2016 - current
Addresses
Previous address Type Period
14 Fern Glen Road North, St Heliers, Auckland, 1071 Registered & physical 18 Aug 2017 - 11 Apr 2018
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 01 Jul 2016 - 18 Aug 2017
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 01 Apr 2016 - 01 Jul 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dht (2016) 2 Limited
Shareholder NZBN: 9429042206248
Entity (NZ Limited Company)
Albany
Auckland
0632
04 May 2016 - current
Hornibrook, Selina May
Director
St Heliers
Auckland
1071
01 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hornibrook, Selina May
Director
St Heliers
Auckland
1071
01 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hornibrook, Timothy
Individual
St Heliers
Auckland
1071
01 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Hornibrook, Margery June
Individual
12-16 Walton Crescent
Abbotsford, New South Wales
2046
27 May 2016 - 03 Oct 2019
Hornibrook, Margery June
Individual
12-16 Walton Crescent
Abbotsford, New South Wales
2046
27 May 2016 - 03 Oct 2019
Location
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