Sdk Innovation Limited, a registered company, was registered on 12 Jul 2007. 9429033245768 is the NZ business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. The company has been run by 1 director, named Eben Willem Bruyns - an active director whose contract began on 12 Jul 2007.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 4B Alberton Avenue, Mount Albert, Auckland, 1025 (category: registered, physical).
Sdk Innovation Limited had been using 56 Shackleton Road, Mount Eden, Auckland as their registered address up to 22 Aug 2018.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 67 shares (67 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 32 shares (32 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 56 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 15 Aug 2017 to 22 Aug 2018
Address: 297 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 New Zealand
Registered & physical address used from 06 Sep 2016 to 15 Aug 2017
Address: Flat 6c, 18 Cranbrook Place, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 08 Sep 2015 to 06 Sep 2016
Address: 3 Baber Drive, Stonefields, Mount Wellington, Auckland, 1072 New Zealand
Registered & physical address used from 18 Jan 2011 to 08 Sep 2015
Address: 71 Koraha Street, Remuera, Auckland 1050 New Zealand
Physical & registered address used from 19 Jan 2010 to 18 Jan 2011
Address: 16a Grace Street, Orakei, Auckland
Registered & physical address used from 12 Jul 2007 to 19 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Bruyns, Eben Willem |
Mount Albert Auckland 1025 New Zealand |
12 Jul 2007 - |
Shares Allocation #2 Number of Shares: 32 | |||
Entity (NZ Limited Company) | Wish Collector Limited Shareholder NZBN: 9429032647709 |
Mount Albert Auckland 1025 New Zealand |
31 Mar 2011 - |
Individual | Bruyns, Eben Willem |
Mount Albert Auckland 1025 New Zealand |
12 Jul 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ryan, Anne-marie |
Mount Albert Auckland 1025 New Zealand |
31 Mar 2011 - |
Eben Willem Bruyns - Director
Appointment date: 12 Jul 2007
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 29 Aug 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Aug 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Aug 2018
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