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Seddev Limited

Type: NZ Limited Company (Ltd)
9429041724477
NZBN
5688249
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
637 Pencarrow Road
Rd 3
Hamilton 3283
New Zealand
Registered address used since 24 Apr 2015
163 Maui Street
Pukete
Hamilton 3200
New Zealand
Service & physical address used since 23 Jul 2019
163 Maui Street
Pukete
Hamilton 3200
New Zealand
Registered address used since 16 May 2023

Seddev Limited was incorporated on 24 Apr 2015 and issued a business number of 9429041724477. The registered LTD company has been supervised by 3 directors: Mark Wayne Newdick - an active director whose contract started on 24 Apr 2015,
Jeffrey William De Leeuw - an active director whose contract started on 24 Apr 2015,
Troy David Lister - an active director whose contract started on 24 Apr 2015.
According to BizDb's information (last updated on 17 Apr 2024), this company registered 3 addresses: 163 Maui Street, Pukete, Hamilton, 3200 (registered address),
163 Maui Street, Pukete, Hamilton, 3200 (physical address),
163 Maui Street, Pukete, Hamilton, 3200 (service address),
637 Pencarrow Road, Rd 3, Hamilton, 3283 (registered address) among others.
Up until 23 Jul 2019, Seddev Limited had been using 3 Pukete Road, Te Rapa, Hamilton as their physical address.
A total of 900 shares are issued to 3 groups (5 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Jk Invest Limited (an entity) located at Rd 3, Hamilton postcode 3283.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 300 shares) and includes
Newdick, Mark Wayne - located at Saint Andrews, Hamilton,
Nicholls, John Berwick - located at Whitiora, Hamilton.
The 3rd share allocation (300 shares, 33.33%) belongs to 2 entities, namely:
Nelson, David Jeremy, located at Rd 1, Hamilton (an individual),
Lister, Troy David, located at Frankton, Hamilton (a director). Seddev Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address #1: 3 Pukete Road, Te Rapa, Hamilton, 3200 New Zealand

Physical address used from 24 Apr 2015 to 23 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Jk Invest Limited
Shareholder NZBN: 9429030292024
Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Newdick, Mark Wayne Saint Andrews
Hamilton
3200
New Zealand
Individual Nicholls, John Berwick Whitiora
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Nelson, David Jeremy Rd 1
Hamilton
3281
New Zealand
Director Lister, Troy David Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
354 Victoria Street
Hamilton
3204
New Zealand
Entity Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
354 Victoria Street
Hamilton
3204
New Zealand
Directors

Mark Wayne Newdick - Director

Appointment date: 24 Apr 2015

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 24 Apr 2015


Jeffrey William De Leeuw - Director

Appointment date: 24 Apr 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 24 Apr 2015


Troy David Lister - Director

Appointment date: 24 Apr 2015

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 24 Apr 2015

Nearby companies

Jk Invest Limited
637 Pencarrow Road

Workbelt Limited
637 Pencarrow Road

Jk Residential Limited
637 Pencarrow Road

Jk Commercial Limited
637 Pencarrow Road

Rw Riley Limited
591 Pencarrow Road

Tactical Financial Advice Limited
516 Pickering Road

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