Satellite Distribution Systems 2017 Limited, a registered company, was registered on 06 Apr 2006. 9429034238264 is the NZ business number it was issued. "Warehousing nec" (ANZSIC I530970) is how the company is classified. The company has been run by 2 directors: Keith James Patrick Park - an active director whose contract started on 06 Apr 2006,
Katherine Logan Park - an active director whose contract started on 22 Aug 2017.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 86 Richard Pearse Drive, Mangere, Auckland, 2022 (category: physical, registered).
Satellite Distribution Systems 2017 Limited had been using 39A Baddeley Avenue, Kohimarama, Auckland as their physical address up to 06 Jul 2018.
Previous aliases for this company, as we found at BizDb, included: from 06 Apr 2006 to 09 Aug 2017 they were called Luxury Rentals Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
86 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address: 39a Baddeley Avenue, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 20 Apr 2010 to 06 Jul 2018
Address: 29c Bath Street, Parnell, Auckland
Registered & physical address used from 06 Apr 2006 to 20 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Other (Other) | Keith James Patrick Park, Katherine Logan Park And Thomas Raymond Cotter |
Kohimarama Auckland 1071 New Zealand |
01 Jun 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Park, Keith James Patrick |
Kohimarama Auckland 1071 New Zealand |
06 Apr 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Park, Katherine Logan |
Kohimarama Auckland 1071 New Zealand |
22 Aug 2017 - |
Keith James Patrick Park - Director
Appointment date: 06 Apr 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Sep 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Apr 2010
Katherine Logan Park - Director
Appointment date: 22 Aug 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Sep 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 22 Aug 2017
Auckland Racqueteers Veterans Tennis Association Incorporated
41 Baddeley Avenue
Mercury Lane Investments Limited
43 Baddeley Avenue
Boat Bay Forests Limited
43 Baddeley Avenue
Flat Point Group Limited
12 Tulagi Place
Reef Point Limited
12 Tulagi Place
Brugh Consulting Group Limited
66 Rawhitiroa Road
Green Land Limited
6, 23 Hannigan Drive
Merz Logistics Limited
2 Parkside Street
Parkhaus Limited
Gilligan Rowe & Associates Lp
Prological Nz Limited
6 Clayton Street
Serendipity Commercial Property Limited
25 Glen Atkinson Street
Starden Logistic Solutions Limited
151 Marua Road