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Sdc Properties Limited

Type: NZ Limited Company (Ltd)
9429032235296
NZBN
2246801
Company Number
Registered
Company Status
102563312
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
62 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 03 Mar 2020
62 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 15 Dec 2020
Po Box 99841
Newmarket
Auckland 1149
New Zealand
Postal address used since 04 Mar 2021

Sdc Properties Limited, a registered company, was started on 17 Jun 2009. 9429032235296 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been run by 3 directors: David Michael Renall - an active director whose contract started on 17 Jun 2009,
Steven Fredrick Males - an active director whose contract started on 17 Jun 2009,
Craig Robert Sharp - an active director whose contract started on 17 Jun 2009.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Po Box 99841, Newmarket, Auckland, 1149 (category: postal, registered).
Sdc Properties Limited had been using 1423B Hinemoa Street, Rotorua as their physical address up to 15 Dec 2020.
A total of 120 shares are allocated to 8 shareholders (8 groups). The first group includes 39 shares (32.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.83%). Finally the 3rd share allocation (38 shares 31.67%) made up of 1 entity.

Addresses

Principal place of activity

62 Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 1423b Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 05 Dec 2016 to 15 Dec 2020

Address #2: 38 Bradbury Road, Botany Downs, Auckland, 2010 New Zealand

Physical & registered address used from 17 Jun 2009 to 05 Dec 2016

Contact info
64 9 2804411
03 Mar 2020 Phone
advice@alliott.co.nz
04 Mar 2021 nzbn-reserved-invoice-email-address-purpose
craig@sde.co.nz
03 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39
Entity (NZ Limited Company) Moro Holdings Limited
Shareholder NZBN: 9429041508053
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gardiner, Julie Botany

New Zealand
Shares Allocation #3 Number of Shares: 38
Entity (NZ Limited Company) Casper Incorporated Limited
Shareholder NZBN: 9429041508091
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #4 Number of Shares: 38
Entity (NZ Limited Company) Essential Holdings Limited
Shareholder NZBN: 9429041508114
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Males, Steven Fredrick Cockle Bay
Aucland
2014
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Renall, David Michael Kohimarama
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Sharp, Craig Robert Botany Downs
Auckland

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Males, Lauren Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Renall, Katherine Kara Hunua

New Zealand
Directors

David Michael Renall - Director

Appointment date: 17 Jun 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 28 Feb 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 03 Mar 2020

Address: Hunua, Auckland, 2320 New Zealand

Address used since 03 Dec 2015


Steven Fredrick Males - Director

Appointment date: 17 Jun 2009

Address: Howick, Auckland, 2014 New Zealand

Address used since 03 Dec 2015


Craig Robert Sharp - Director

Appointment date: 17 Jun 2009

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 17 Jun 2009

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