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Sdk Innovation Limited

Type: NZ Limited Company (Ltd)
9429033245768
NZBN
1966435
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
M700020
Industry classification code
Computer Programming Service
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
4b Alberton Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 22 Aug 2018

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.

Addresses

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

Contact info
www.sdk.co.nz
19 Jul 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 67
Individual Bruyns, Eben Willem Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 32
Entity (NZ Limited Company) Wish Collector Limited
Shareholder NZBN: 9429032647709
Mount Albert
Auckland
1025
New Zealand
Individual Bruyns, Eben Willem Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ryan, Anne-marie Mount Albert
Auckland
1025
New Zealand
Directors

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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