Sino Dutch Construction Materials Limited, a registered company, was started on 15 Sep 2011. 9429030949010 is the New Zealand Business Number it was issued. "Building supplies retailing nec" (ANZSIC G423115) is how the company was classified. The company has been managed by 2 directors: Guang Yong Chen - an active director whose contract began on 15 Sep 2011,
Gerard Bernard Theodore Reuters - an active director whose contract began on 15 Sep 2011.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: 165A Great North Road, Otamatea, Whanganui 4501, 4501 (registered address),
165A Great North Road, Otamatea, Whanganui 4501, 4501 (service address),
21 Stonedon Drive, East Tamaki, Auckland, 2013 (registered address),
21 Stonedon Drive, East Tamaki, Auckland, 2013 (physical address) among others.
Sino Dutch Construction Materials Limited had been using 165A Great North Road, Otamatea, Wanganui as their physical address up to 09 Mar 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 49 shares (49 per cent). Finally we have the third share allocation (50 shares 50 per cent) made up of 1 entity.
Other active addresses
Address #4: 165a Great North Road, Otamatea, Whanganui 4501, 4501 New Zealand
Registered & service address used from 21 Dec 2023
Previous addresses
Address #1: 165a Great North Road, Otamatea, Wanganui, 4501 New Zealand
Physical address used from 26 Feb 2018 to 09 Mar 2021
Address #2: 40 Ingestre Street, Wanganui, 4501 New Zealand
Physical address used from 02 Nov 2011 to 26 Feb 2018
Address #3: 165a Great North Road, Otamatea, Wanganui, 4501 New Zealand
Physical address used from 15 Sep 2011 to 02 Nov 2011
Address #4: 165a Great North Road, Otamatea, Wanganui, 4501 New Zealand
Registered address used from 15 Sep 2011 to 09 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Reuters, Gerard Bernard Theodore |
Otamatea Wanganui 4501 New Zealand |
15 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Ford, Vanessa Karen |
Otamatea Wanganui 4501 New Zealand |
08 Mar 2012 - |
| Individual | Robertson, David Andrew |
Otamatea Wanganui 4501 New Zealand |
08 Mar 2012 - |
| Director | Reuters, Gerard Bernard Theodore |
Otamatea Wanganui 4501 New Zealand |
15 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Chen, Guang Yong |
Flat Bush Auckland 2019 New Zealand |
15 Sep 2011 - |
Guang Yong Chen - Director
Appointment date: 15 Sep 2011
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 28 May 2019
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 15 Sep 2011
Gerard Bernard Theodore Reuters - Director
Appointment date: 15 Sep 2011
Address: Otamatea, Wanganui, 4501 New Zealand
Address used since 15 Sep 2011
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