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Pds Properties (nz) Limited

Type: NZ Limited Company (Ltd)
9429034293881
NZBN
1770709
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 28 Apr 2021

Pds Properties (Nz) Limited was registered on 22 Feb 2006 and issued a number of 9429034293881. The registered LTD company has been run by 1 director, named Peter Julian Suckling - an active director whose contract began on 22 Feb 2006.
According to BizDb's database (last updated on 28 Mar 2024), the company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Up to 28 Apr 2021, Pds Properties (Nz) Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, 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.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Suckling, Peter Julian - located at Kaukapakapa.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Russ, Deborah, located at Kaukapakapa (an individual).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 19 Oct 2016 to 28 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Oct 2012 to 19 Oct 2016

Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 01 May 2008 to 24 Oct 2012

Address: C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 22 Feb 2006 to 01 May 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Macordev Limited
Shareholder NZBN: 9429046972408
Kaukapakapa
0875
New Zealand
Individual Russ, Deborah Kaukapakapa
0875
New Zealand
Individual Suckling, Peter Julian Kaukapakapa
0875
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Suckling, Peter Julian Kaukapakapa
0875
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Russ, Deborah Kaukapakapa
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Suckling, Bryan Robert Henry Kaukapakapa
0873
New Zealand
Directors

Peter Julian Suckling - Director

Appointment date: 22 Feb 2006

Address: Kaukapakapa, 0875 New Zealand

Address used since 21 Mar 2019

Address: Kaukapakapa, 0843 New Zealand

Address used since 08 Nov 2013

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