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Satellite Distribution Systems 2017 Limited

Type: NZ Limited Company (Ltd)
9429034238264
NZBN
1788678
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I530970
Industry classification code
Warehousing Nec
Industry classification description
Current address
86 Richard Pearse Drive
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 06 Jul 2018

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.

Addresses

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

Contact info
64 21 337622
Phone
keith@satellite-distribution.co.nz
Email
satellite3pl.com
11 Aug 2020 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Park, Keith James Patrick Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Park, Katherine Logan Kohimarama
Auckland
1071
New Zealand
Directors

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

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