Shortcuts

Sds Debt Recoveries Limited

Type: NZ Limited Company (Ltd)
9429035262473
NZBN
1539013
Company Number
Registered
Company Status
N729310
Industry classification code
Collection Agency Service
Industry classification description
Current address
2/8 Constellation Drive
Rosedale
Auckland 0630
New Zealand
Service & physical address used since 21 Nov 2012
Po Box 35142
Browns Bay
Auckland 0753
New Zealand
Postal address used since 04 Feb 2021
8a Constellation Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 01 Mar 2022


Sds Debt Recoveries Limited, a registered company, was started on 09 Aug 2004. 9429035262473 is the NZ business number it was issued. "Collection agency service" (business classification N729310) is how the company has been categorised. This company has been supervised by 3 directors: Vuniyani Ratero Leano - an active director whose contract started on 09 Aug 2004,
Vuniyani Ratero Leano-Lesavua - an active director whose contract started on 09 Aug 2004,
Sandra Denise Ellis - an active director whose contract started on 08 Jan 2009.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 8A Constellation Drive, Rosedale, Auckland, 0632 (category: service, registered).
Sds Debt Recoveries Limited had been using 2/8 Constellation Drive, Rosedale, Auckland as their registered address until 09 Mar 2022.
Other names for this company, as we identified at BizDb, included: from 22 Aug 2008 to 11 Apr 2013 they were called Security Direct Services Limited, from 09 Aug 2004 to 22 Aug 2008 they were called Security Direct Company Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 8a Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 09 Mar 2022

Address #5: 8a Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Service address used from 15 Feb 2024

Principal place of activity

2/8 Constellation Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 2/8 Constellation Drive, Rosedale, Auckland, 0630 New Zealand

Registered address used from 21 Nov 2012 to 09 Mar 2022

Address #2: 58 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 New Zealand

Physical & registered address used from 11 Feb 2011 to 21 Nov 2012

Address #3: Level 8, 3-13 Shortland Street, Auckland New Zealand

Physical & registered address used from 23 Sep 2009 to 11 Feb 2011

Address #4: Level 5, 3-5 Shortland Street, Auckland

Registered & physical address used from 27 Mar 2009 to 23 Sep 2009

Address #5: 58 Rothesay Bay Road, Rothesay Bay, North Shore City, Auckland

Physical & registered address used from 07 Mar 2006 to 27 Mar 2009

Address #6: 526 Beach Road, Murrays Bay, North Shore, Auckland

Registered & physical address used from 25 Feb 2005 to 07 Mar 2006

Address #7: 7b Corunna Road, Milford, Auckland, New Zealand

Registered address used from 09 Aug 2004 to 25 Feb 2005

Address #8: 7b Corunna Road, Milford,, Auckland, New Zealand

Physical address used from 09 Aug 2004 to 25 Feb 2005

Contact info
64 9 4756206
21 Feb 2019 Phone
sandra@sdsdebt.co.nz
01 Mar 2022 nzbn-reserved-invoice-email-address-purpose
info@sdsdebt.co.nz
21 Feb 2019 Email
www.sdsdebt.co.nz
04 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Leano-lesavua, Vuniyani Ratero Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ellis, Sandra Denise Mairangi Bay
Auckland
0630
New Zealand
Directors

Vuniyani Ratero Leano - Director

Appointment date: 09 Aug 2004

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 10 Oct 2019


Vuniyani Ratero Leano-lesavua - Director

Appointment date: 09 Aug 2004

Address: Rosedale, Auckland, 0630 New Zealand

Address used since 20 Feb 2015


Sandra Denise Ellis - Director

Appointment date: 08 Jan 2009

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 10 Oct 2019

Address: Rosedale, Auckland, 0630 New Zealand

Address used since 20 Feb 2015

Nearby companies

Petstock Nz Limited
10 Constellation Drive

Rbc Ministries New Zealand Trust
5d Apollo Drive

Design & Renovate Limited
Level 1, Unit 5, 100 Bush Road

Matipo Logistics Limited
Level 1, Unit 5, 100 Bush Road

Abib (oamaru) Limited
Level One, 7 Tarndale Grove

Lee & Ruth Holdings Limited
Level 1, Unit 5, 100 Bush Road

Similar companies

Effective Collections Limited
Suite B1, 2b William Pickering Drive

Enreg One Limited
Suite 2, 222 Bush Road

Lion Finance Limited
Collection House New Zealand

Sds Document Services Limited
2/8 Constellation Drive

Stoneink Limited
17c Corinthian Drive

Taiala Holdings Limited
27 Beulah Avenue