Satellite Distribution Systems 2017 Limited (issued an NZ business identifier of 9429034238264) was incorporated on 06 Apr 2006. 2 addresses are currently in use by the company: 86 Richard Pearse Drive, Mangere, Auckland, 2022 (type: physical, registered). 39A Baddeley Avenue, Kohimarama, Auckland had been their physical address, up until 06 Jul 2018. Satellite Distribution Systems 2017 Limited used more names, namely: Luxury Rentals Limited from 06 Apr 2006 to 09 Aug 2017. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Keith James Patrick Park, Katherine Logan Park and Thomas Raymond Cotter (an other) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Park, Keith James Patrick (an individual) - located at Kohimarama, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Park, Katherine Logan, located at Kohimarama, Auckland (an individual). "Warehousing nec" (business classification I530970) is the category the Australian Bureau of Statistics issued Satellite Distribution Systems 2017 Limited. Our information was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
86 Richard Pearse Drive, Mangere, Auckland, 2022 | Physical & registered & service | 06 Jul 2018 |
Name and Address | Role | Period |
---|---|---|
Keith James Patrick Park
St Heliers, Auckland, 1071
Address used since 04 Sep 2023
Kohimarama, Auckland, 1071
Address used since 13 Apr 2010 |
Director | 06 Apr 2006 - current |
Katherine Logan Park
St Heliers, Auckland, 1071
Address used since 04 Sep 2023
Kohimarama, Auckland, 1071
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - current |
86 Richard Pearse Drive , Mangere , Auckland , 2022 |
Previous address | Type | Period |
---|---|---|
39a Baddeley Avenue, Kohimarama, Auckland, 1071 | Physical & registered | 20 Apr 2010 - 06 Jul 2018 |
29c Bath Street, Parnell, Auckland | Registered & physical | 06 Apr 2006 - 20 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Keith James Patrick Park, Katherine Logan Park And Thomas Raymond Cotter Other (Other) |
Kohimarama Auckland 1071 |
01 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Park, Keith James Patrick Individual |
Kohimarama Auckland 1071 |
06 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Park, Katherine Logan Individual |
Kohimarama Auckland 1071 |
22 Aug 2017 - current |
Auckland Racqueteers Veterans Tennis Association Incorporated 41 Baddeley Avenue |
|
Mercury Lane Investments Limited 43 Baddeley Avenue |
|
Boat Bay Forests Limited 43 Baddeley Avenue |
|
Flat Point Group Limited 12 Tulagi Place |
|
Reef Point Limited 12 Tulagi Place |
|
Brugh Consulting Group Limited 66 Rawhitiroa Road |
Starden Logistic Solutions Limited 151 Marua Road |
Prological NZ Limited 6 Clayton Street |
Quarterdeck Limited 78 Lake Road |
Auto Litter Box NZ Limited Suite 4a, 148 Quay Street |
Dgl Manufacturing Limited Level 12, 63 Albert Street |
NZ Chemical Care & Storage Limited Level 5, 110 Symonds Street |