Pds Properties (Nz) Limited was registered on 22 Feb 2006 and issued a number of 9429034293881. The registered LTD company has been run by 1 director, named Peter Julian Suckling - an active director whose contract began on 22 Feb 2006.
According to BizDb's database (last updated on 28 Mar 2024), the company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Up to 28 Apr 2021, Pds Properties (Nz) Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Macordev Limited (an entity) located at Kaukapakapa postcode 0875,
Russ, Deborah (an individual) located at Kaukapakapa postcode 0875,
Suckling, Peter Julian (an individual) located at Kaukapakapa postcode 0875.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Suckling, Peter Julian - located at Kaukapakapa.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Russ, Deborah, located at Kaukapakapa (an individual).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 19 Oct 2016 to 28 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Oct 2012 to 19 Oct 2016
Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 01 May 2008 to 24 Oct 2012
Address: C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 22 Feb 2006 to 01 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Macordev Limited Shareholder NZBN: 9429046972408 |
Kaukapakapa 0875 New Zealand |
21 Sep 2018 - |
Individual | Russ, Deborah |
Kaukapakapa 0875 New Zealand |
22 Feb 2006 - |
Individual | Suckling, Peter Julian |
Kaukapakapa 0875 New Zealand |
22 Feb 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Suckling, Peter Julian |
Kaukapakapa 0875 New Zealand |
22 Feb 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Russ, Deborah |
Kaukapakapa 0875 New Zealand |
22 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Suckling, Bryan Robert Henry |
Kaukapakapa 0873 New Zealand |
22 Feb 2006 - 21 Sep 2018 |
Peter Julian Suckling - Director
Appointment date: 22 Feb 2006
Address: Kaukapakapa, 0875 New Zealand
Address used since 21 Mar 2019
Address: Kaukapakapa, 0843 New Zealand
Address used since 08 Nov 2013
Zesty Design Limited
Level 1, G1, 75 Corinthian Drive
Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1
Jazz Software Limited
Level 1, 17c Corinthian Drive
Wvft Trustees Limited
Level 1, 17c Corinthian Drive
Wvbt Trustees Limited
Level 1,17c Corinthian Drive
Ploc Properties Limited
Level 1, 17c Corinthian Drive,