General information

Satellite Distribution Systems 2017 Limited

Type: NZ Limited Company (Ltd)
9429034238264
New Zealand Business Number
1788678
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I530970 - Warehousing Nec
Industry classification codes with description

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
Contact info
64 21 337622
Phone (Phone)
keith@satellite-distribution.co.nz
Email
satellite3pl.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Keith James Patrick Park, Katherine Logan Park And Thomas Raymond Cotter
Other (Other)
Kohimarama
Auckland
1071
01 Jun 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Park, Keith James Patrick
Individual
Kohimarama
Auckland
1071
06 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Park, Katherine Logan
Individual
Kohimarama
Auckland
1071
22 Aug 2017 - current
Location
Companies nearby
Similar companies
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