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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Sudfelt, Michael James |
Maunu Whangarei 0110 New Zealand |
20 Feb 2017 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Sudfelt, Shalimar Lauren |
Welcome Bay Tauranga 3112 New Zealand |
11 Apr 2017 - |
Director | Sudfelt, Michael James |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Feb 2017 - |
Individual | Fraser, Michael Gordon |
9 Tamariki Avenue Orewa, Auckland 0931 New Zealand |
20 Feb 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sudfelt, Shalimar Lauren |
Welcome Bay Tauranga 3112 New Zealand |
11 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Axford, Shalimar Lauren |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Feb 2017 - 11 Apr 2017 |
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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