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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Leano-lesavua, Vuniyani Ratero |
Mairangi Bay Auckland 0630 New Zealand |
09 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ellis, Sandra Denise |
Mairangi Bay Auckland 0630 New Zealand |
26 Feb 2009 - |
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
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
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