General information

Satellite Distribution Systems 2009 Limited

Type: NZ Limited Company (Ltd)

9429031946278

New Zealand Business Number

2317040

Company Number

Removed

Company Status

Satellite Distribution Systems 2009 Limited (NZBN 9429031946278) was started on 08 Sep 2009. 2 addresses are in use by the company: 86 Richard Pearse Drive, Airport Oaks, Auckland (type: registered, physical). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Koh, Mark Joo Seng (an individual) located at Airport Oaks, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Aqua Air Freight Services Limited (an entity) - located at Ellerslie, Auckland. Next there is the next group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Su, Wenfeng, located at Airport Oaks (an individual). The Businesscheck database was last updated on 24 Aug 2023.

Current address	Type	Used since
86 Richard Pearse Drive, Airport Oaks, Auckland	Registered & physical & service	08 Sep 2009

Last updated: 24 Aug 2023

Directors

Name and Address	Role	Period
Mark Joo Seng Koh Mangere, Manukau, 2022 Address used since 22 Apr 2010	Director	08 Sep 2009 - current
Wenfeng Su Mangere, Manukau, 2022 Address used since 22 Apr 2010	Director	08 Sep 2009 - 10 May 2011
Carmen Hansel Greenlane, Auckland, 1061 Address used since 22 Apr 2010	Director	08 Sep 2009 - 10 May 2011

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

09 Apr 2018

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 40

Shareholder Name	Address	Period
Koh, Mark Joo Seng Individual	Airport Oaks Auckland	08 Sep 2009 - current

Shares Allocation #2 Number of Shares: 20

Shareholder Name	Address	Period
Aqua Air Freight Services Limited Shareholder NZBN: 9429037268459 Entity (NZ Limited Company)	Ellerslie Auckland 1051	08 Sep 2009 - current

Shares Allocation #3 Number of Shares: 40

Shareholder Name	Address	Period
Su, Wenfeng Individual	Airport Oaks	08 Sep 2009 - current

Location

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