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Sdc Investments Limited

Type: NZ Limited Company (Ltd)
9429033657479
NZBN
1901138
Company Number
Registered
Company Status
Current address
35 Constable Road
Waiuku
Waiuku 2123
New Zealand
Service & physical address used since 29 Aug 2016
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered address used since 11 Mar 2019

Sdc Investments Limited was launched on 25 Jan 2007 and issued a New Zealand Business Number of 9429033657479. The registered LTD company has been supervised by 2 directors: David Philip Easson - an active director whose contract began on 25 Jan 2007,
Samantha Therese Easson - an active director whose contract began on 25 Jan 2007.
According to BizDb's data (last updated on 03 Apr 2024), this company uses 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical).
Up to 11 Mar 2019, Sdc Investments Limited had been using 35 Constable Road, Waiuku, Waiuku as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Easson, David Philip (an individual) located at Waiuku, Waiuku postcode 2123.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Easson, Samantha Therese - located at Waiuku, Waiuku.

Addresses

Previous addresses

Address #1: 35 Constable Road, Waiuku, Waiuku, 2123 New Zealand

Registered address used from 08 Mar 2019 to 11 Mar 2019

Address #2: 6 Queen Street, Waiuku, 2123 New Zealand

Registered address used from 25 Aug 2017 to 08 Mar 2019

Address #3: 48 Queen Street, Waiuku, 2123 New Zealand

Registered address used from 04 May 2015 to 25 Aug 2017

Address #4: 48 Queen Street, Waiuku, 2123 New Zealand

Physical address used from 04 May 2015 to 29 Aug 2016

Address #5: 48 Queen Street, Waiuku, 2123 New Zealand

Registered address used from 10 Sep 2014 to 04 May 2015

Address #6: 4b Graham Road, Takanini 2245 New Zealand

Physical address used from 09 Sep 2009 to 04 May 2015

Address #7: 4b Graham Road, Takanini 2245 New Zealand

Registered address used from 09 Sep 2009 to 10 Sep 2014

Address #8: 35 Constable Road, Waiuku

Physical & registered address used from 25 Jan 2007 to 09 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Easson, David Philip Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Easson, Samantha Therese Waiuku
Waiuku
2123
New Zealand
Directors

David Philip Easson - Director

Appointment date: 25 Jan 2007

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 29 Apr 2019

Address: Waiuku, 2123 New Zealand

Address used since 18 Aug 2015


Samantha Therese Easson - Director

Appointment date: 25 Jan 2007

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 29 Apr 2019

Address: Waiuku, 2123 New Zealand

Address used since 18 Aug 2015

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