General information

Sino Dutch Construction Materials Limited

Type: NZ Limited Company (Ltd)
9429030949010
New Zealand Business Number
3548553
Company Number
Registered
Company Status
G423115 - Building Supplies Retailing Nec
Industry classification codes with description

Sino Dutch Construction Materials Limited (issued a business number of 9429030949010) was incorporated on 15 Sep 2011. 7 addresess are currently in use by the company: 165A Great North Road, Otamatea, Whanganui 4501, 4501 (type: registered, service). 165A Great North Road, Otamatea, Wanganui had been their physical address, until 09 Mar 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Reuters, Gerard Bernard Theodore (a director) located at Otamatea, Wanganui postcode 4501. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (exactly 49 shares); it includes
Ford, Vanessa Karen (an individual) - located at Otamatea, Wanganui,
Robertson, David Andrew (an individual) - located at Otamatea, Wanganui,
Reuters, Gerard Bernard Theodore (a director) - located at Otamatea, Wanganui. Next there is the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Chen, Guang Yong, located at Flat Bush, Auckland (a director). "Building supplies retailing nec" (business classification G423115) is the category the Australian Bureau of Statistics issued to Sino Dutch Construction Materials Limited. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
40 Ingestre Street, Wanganui, Wanganui, 4500 Other (Address For Share Register) 15 May 2012
16 Wicksteed Terrace, Whanganui, 4541 Shareregister & other (Address For Share Register) 28 May 2019
21 Stonedon Drive, East Tamaki, Auckland, 2013 Registered & physical & service 09 Mar 2021
165a Great North Road, Otamatea, Whanganui 4501, 4501 Registered & service 21 Dec 2023
Directors
Name and Address Role Period
Guang Yong Chen
Flat Bush, Auckland, 2019
Address used since 28 May 2019
Springvale, Wanganui, 4501
Address used since 15 Sep 2011
Director 15 Sep 2011 - current
Gerard Bernard Theodore Reuters
Otamatea, Wanganui, 4501
Address used since 15 Sep 2011
Director 15 Sep 2011 - current
Addresses
Other active addresses
Type Used since
165a Great North Road, Otamatea, Whanganui 4501, 4501 Registered & service 21 Dec 2023
Previous address Type Period
165a Great North Road, Otamatea, Wanganui, 4501 Physical 26 Feb 2018 - 09 Mar 2021
40 Ingestre Street, Wanganui, 4501 Physical 02 Nov 2011 - 26 Feb 2018
165a Great North Road, Otamatea, Wanganui, 4501 Physical 15 Sep 2011 - 02 Nov 2011
165a Great North Road, Otamatea, Wanganui, 4501 Registered 15 Sep 2011 - 09 Mar 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Reuters, Gerard Bernard Theodore
Director
Otamatea
Wanganui
4501
15 Sep 2011 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Ford, Vanessa Karen
Individual
Otamatea
Wanganui
4501
08 Mar 2012 - current
Robertson, David Andrew
Individual
Otamatea
Wanganui
4501
08 Mar 2012 - current
Reuters, Gerard Bernard Theodore
Director
Otamatea
Wanganui
4501
15 Sep 2011 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Chen, Guang Yong
Director
Flat Bush
Auckland
2019
15 Sep 2011 - current
Location
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