Pds Properties (nz) Limited
Type: NZ Limited Company (Ltd)Pds Properties (Nz) Limited (New Zealand Business Number 9429034293881) was launched on 22 Feb 2006. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up to 28 Apr 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Macordev Limited (an entity) located at Kaukapakapa postcode 0875,
Russ, Deborah (an individual) located at Kaukapakapa postcode 0875,
Suckling, Peter Julian (an individual) located at Kaukapakapa postcode 0875. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Suckling, Peter Julian (an individual) - located at Kaukapakapa. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Russ, Deborah, located at Kaukapakapa (an individual). The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 28 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Julian Suckling
Kaukapakapa, 0875
Address used since 21 Mar 2019
Kaukapakapa, 0843
Address used since 08 Nov 2013 |
Director | 22 Feb 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 19 Oct 2016 - 28 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 24 Oct 2012 - 19 Oct 2016 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 01 May 2008 - 24 Oct 2012 |
| C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 22 Feb 2006 - 01 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macordev Limited Shareholder NZBN: 9429046972408 Entity (NZ Limited Company) |
Kaukapakapa 0875 |
21 Sep 2018 - current |
|
Russ, Deborah Individual |
Kaukapakapa 0875 |
22 Feb 2006 - current |
|
Suckling, Peter Julian Individual |
Kaukapakapa 0875 |
22 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suckling, Peter Julian Individual |
Kaukapakapa 0875 |
22 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russ, Deborah Individual |
Kaukapakapa 0875 |
22 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suckling, Bryan Robert Henry Individual |
Kaukapakapa 0873 |
22 Feb 2006 - 21 Sep 2018 |
 |
Zesty Design Limited Level 1, G1, 75 Corinthian Drive |
|
Allis Business Trustee Limited 331 Rosedale Road, Building 2, Level 1 |
|
Jazz Software Limited Level 1, 17c Corinthian Drive |
|
Wvft Trustees Limited Level 1, 17c Corinthian Drive |
|
Wvbt Trustees Limited Level 1,17c Corinthian Drive |
|
Ploc Properties Limited Level 1, 17c Corinthian Drive, |