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Sudfelt Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429045962882
NZBN
6237802
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 8046
Kensington
Whangarei 0145
New Zealand
Postal address used since 04 Feb 2020
14 Percy Street
Kensington
Whangarei 0112
New Zealand
Delivery address used since 04 Feb 2020
14 Percy Street
Kensington
Whangarei 0112
New Zealand
Physical & registered & service address used since 09 Jul 2020

Sudfelt Property Holdings Limited, a registered company, was launched on 20 Feb 2017. 9429045962882 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been supervised by 2 directors: Michael James Sudfelt - an active director whose contract began on 20 Feb 2017,
Shalimar Lauren Sudfelt - an active director whose contract began on 20 Feb 2017.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 14 Percy Street, Kensington, Whangarei, 0112 (postal address),
14 Percy Street, Kensington, Whangarei, 0112 (physical address),
14 Percy Street, Kensington, Whangarei, 0112 (registered address),
14 Percy Street, Kensington, Whangarei, 0112 (service address) among others.
Sudfelt Property Holdings Limited had been using 14 Percy Street, Kensington, Whangarei as their registered address up to 09 Jul 2020.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 998 shares (99.8%). Finally we have the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 14 Percy Street, Kensington, Whangarei, 0112 New Zealand

Postal address used from 28 Feb 2023

Previous addresses

Address #1: 14 Percy Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 13 Feb 2020 to 09 Jul 2020

Address #2: 14 Waipuna Road, Maunu, Whangarei, 0110 New Zealand

Registered & physical address used from 11 Feb 2019 to 13 Feb 2020

Address #3: 45 Olive Terrace, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 20 Feb 2017 to 11 Feb 2019

Contact info
64 21 1500390
04 Feb 2019 Phone
shalimar.sudfelt@gjgardner.co.nz
Email
shalimaraxford@gmail.com
30 Nov 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Sudfelt, Michael James Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Sudfelt, Shalimar Lauren Welcome Bay
Tauranga
3112
New Zealand
Director Sudfelt, Michael James Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Fraser, Michael Gordon 9 Tamariki Avenue
Orewa, Auckland
0931
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sudfelt, Shalimar Lauren Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Axford, Shalimar Lauren Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Michael James Sudfelt - Director

Appointment date: 20 Feb 2017

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 31 Jan 2019

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 20 Feb 2017


Shalimar Lauren Sudfelt - Director

Appointment date: 20 Feb 2017

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 31 Jan 2019

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 20 Feb 2017

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