General information

Sdc Properties Limited

Type: NZ Limited Company (Ltd)
9429032235296
New Zealand Business Number
2246801
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102563312
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Sdc Properties Limited (issued a business number of 9429032235296) was launched on 17 Jun 2009. 5 addresess are in use by the company: Po Box 99841, Newmarket, Auckland, 1149 (type: postal, registered). 1423B Hinemoa Street, Rotorua had been their physical address, up until 15 Dec 2020. 120 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 39 shares (32.5 per cent of shares), namely:
Moro Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Gardiner, Julie (an individual) - located at Botany. Next there is the 3rd group of shareholders, share allocation (38 shares, 31.67%) belongs to 1 entity, namely:
Casper Incorporated Limited, located at East Tamaki, Auckland (an entity). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Sdc Properties Limited. The Businesscheck database was updated on 01 Mar 2024.

Current address Type Used since
62 Sir William Avenue, East Tamaki, Auckland, 2013 Office & delivery 03 Mar 2020
62 Sir William Avenue, East Tamaki, Auckland, 2013 Registered & physical & service 15 Dec 2020
Po Box 99841, Newmarket, Auckland, 1149 Postal 04 Mar 2021
Contact info
64 9 2804411
Phone (Phone)
advice@alliott.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
craig@sde.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Michael Renall
Kohimarama, Auckland, 1071
Address used since 28 Feb 2022
Kohimarama, Auckland, 1071
Address used since 03 Mar 2020
Hunua, Auckland, 2320
Address used since 03 Dec 2015
Director 17 Jun 2009 - current
Steven Fredrick Males
Howick, Auckland, 2014
Address used since 03 Dec 2015
Director 17 Jun 2009 - current
Craig Robert Sharp
Botany Downs, Auckland, 2010
Address used since 17 Jun 2009
Director 17 Jun 2009 - current
Addresses
Principal place of activity
62 Sir William Avenue , East Tamaki , Auckland , 2013
Previous address Type Period
1423b Hinemoa Street, Rotorua, 3010 Physical & registered 05 Dec 2016 - 15 Dec 2020
38 Bradbury Road, Botany Downs, Auckland, 2010 Physical & registered 17 Jun 2009 - 05 Dec 2016
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
24 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
Shareholder Name Address Period
Moro Holdings Limited
Shareholder NZBN: 9429041508053
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
30 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gardiner, Julie
Individual
Botany
17 Jun 2009 - current
Shares Allocation #3 Number of Shares: 38
Shareholder Name Address Period
Casper Incorporated Limited
Shareholder NZBN: 9429041508091
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
30 Mar 2016 - current
Shares Allocation #4 Number of Shares: 38
Shareholder Name Address Period
Essential Holdings Limited
Shareholder NZBN: 9429041508114
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
30 Mar 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Males, Steven Fredrick
Individual
Cockle Bay
Aucland
2014
17 Jun 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Renall, David Michael
Individual
Kohimarama
Auckland
1071
17 Jun 2009 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Sharp, Craig Robert
Individual
Botany Downs
Auckland
17 Jun 2009 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Males, Lauren
Individual
Cockle Bay
Auckland
2014
17 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Renall, Katherine Kara
Individual
Hunua
17 Jun 2009 - 18 Jun 2020
Location
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