Sdrc Limited, a registered company, was incorporated on 07 May 1997. 9429038086939 is the NZ business identifier it was issued. The company has been run by 1 director, named Bert John Wilson - an active director whose contract started on 07 May 1997.
Last updated on 30 Apr 2024, our data contains detailed information about 1 address: 243 State Highway 2, Bethlehem, Tauranga, 3110 (type: physical, registered).
Sdrc Limited had been using 7 Totara Street, Mount Maunganui as their physical address up to 04 Nov 2020.
Other names used by this company, as we managed to find at BizDb, included: from 02 Jun 1999 to 25 Nov 2019 they were named Tagar Metal Services Nz Limited, from 07 May 1997 to 02 Jun 1999 they were named Timberline Resources Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 98 shares (98 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 25 Feb 2013 to 04 Nov 2020
Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Apr 2012 to 25 Feb 2013
Address: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Apr 2011 to 12 Apr 2012
Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 19 Mar 2007 to 05 Apr 2011
Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Physical & registered address used from 07 Oct 2005 to 19 Mar 2007
Address: C/- Mcelwee & Co, 7/70 Symonds Street, Auckland
Registered address used from 11 Apr 2000 to 07 Oct 2005
Address: C/- Mcelwee & Co, 7/70 Symonds Street, Auckland
Registered address used from 10 Mar 2000 to 11 Apr 2000
Address: 7/70 Symonds Street, Auckland
Physical address used from 10 Mar 2000 to 10 Mar 2000
Address: Same As The Registered Office
Physical address used from 10 Mar 2000 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wilson, Ruth |
7 Totara Street Mount Maunganui 3116 New Zealand |
13 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Skyline Holdings Limited Shareholder NZBN: 9429041699119 |
Bethlehem Tauranga 3110 New Zealand |
28 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, Bert John |
7 Totara Street Mt Maunganui 3116 New Zealand |
07 May 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Summit Trust Limited Shareholder NZBN: 9429038007910 Company Number: 874549 |
07 May 1997 - 28 Jul 2015 | |
| Entity | Summit Trust Limited Shareholder NZBN: 9429038007910 Company Number: 874549 |
07 May 1997 - 28 Jul 2015 |
Bert John Wilson - Director
Appointment date: 07 May 1997
Address: 243 Sh2 Bethlehem Shops, Tauranga, 3116 New Zealand
Address used since 09 Mar 2021
Address: 7 Totara Street, Mt Maunganui, 3116 New Zealand
Address used since 27 Mar 2015
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