General information

Sudfelt Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429045962882
New Zealand Business Number
6237802
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Sudfelt Property Holdings Limited (issued an NZ business identifier of 9429045962882) was incorporated on 20 Feb 2017. 5 addresess are currently in use by the company: 14 Percy Street, Kensington, Whangarei, 0112 (type: postal, physical). 14 Percy Street, Kensington, Whangarei had been their registered address, until 09 Jul 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Sudfelt, Michael James (a director) located at Maunu, Whangarei postcode 0110. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Sudfelt, Shalimar Lauren (an individual) - located at Welcome Bay, Tauranga,
Sudfelt, Michael James (a director) - located at Paraparaumu Beach, Paraparaumu,
Fraser, Michael Gordon (an individual) - located at 9 Tamariki Avenue, Orewa, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sudfelt, Shalimar Lauren, located at Welcome Bay, Tauranga (an individual). ""Building, house construction"" (business classification E301120) is the category the ABS issued to Sudfelt Property Holdings Limited. The Businesscheck information was last updated on 10 Mar 2024.

Current address Type Used since
Po Box 8046, Kensington, Whangarei, 0145 Postal 04 Feb 2020
14 Percy Street, Kensington, Whangarei, 0112 Delivery 04 Feb 2020
14 Percy Street, Kensington, Whangarei, 0112 Physical & registered & service 09 Jul 2020
14 Percy Street, Kensington, Whangarei, 0112 Postal 28 Feb 2023
Contact info
64 21 1500390
Phone (Phone)
shalimar.sudfelt@gjgardner.co.nz
Email
shalimaraxford@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael James Sudfelt
Maunu, Whangarei, 0110
Address used since 31 Jan 2019
Paraparaumu Beach, Paraparaumu, 5032
Address used since 20 Feb 2017
Director 20 Feb 2017 - current
Shalimar Lauren Sudfelt
Maunu, Whangarei, 0110
Address used since 31 Jan 2019
Paraparaumu Beach, Paraparaumu, 5032
Address used since 20 Feb 2017
Director 20 Feb 2017 - current
Addresses
Other active addresses
Type Used since
14 Percy Street, Kensington, Whangarei, 0112 Postal 28 Feb 2023
Previous address Type Period
14 Percy Street, Kensington, Whangarei, 0112 Registered & physical 13 Feb 2020 - 09 Jul 2020
14 Waipuna Road, Maunu, Whangarei, 0110 Registered & physical 11 Feb 2019 - 13 Feb 2020
45 Olive Terrace, Paraparaumu Beach, Paraparaumu, 5032 Physical & registered 20 Feb 2017 - 11 Feb 2019
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sudfelt, Michael James
Director
Maunu
Whangarei
0110
20 Feb 2017 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Sudfelt, Shalimar Lauren
Individual
Welcome Bay
Tauranga
3112
11 Apr 2017 - current
Sudfelt, Michael James
Director
Paraparaumu Beach
Paraparaumu
5032
20 Feb 2017 - current
Fraser, Michael Gordon
Individual
9 Tamariki Avenue
Orewa, Auckland
0931
20 Feb 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sudfelt, Shalimar Lauren
Individual
Welcome Bay
Tauranga
3112
11 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Axford, Shalimar Lauren
Director
Paraparaumu Beach
Paraparaumu
5032
20 Feb 2017 - 11 Apr 2017
Location
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