Shortcuts

Sundew Holdings Limited

Type: NZ Limited Company (Ltd)
9429038663055
NZBN
635506
Company Number
Registered
Company Status
Current address
34a Oakwood Grove
Eastern Beach
Auckland 2018
New Zealand
Registered & physical & service address used since 14 Jun 2017

Sundew Holdings Limited, a registered company, was launched on 16 Jun 1994. 9429038663055 is the NZ business number it was issued. The company has been managed by 5 directors: Robert David Butler - an active director whose contract began on 20 Oct 1994,
Adrienne Margaret Butler - an active director whose contract began on 23 Jun 1999,
Todd Gemmell - an inactive director whose contract began on 20 Oct 1994 and was terminated on 02 Jun 1999,
Jack Lee Porus - an inactive director whose contract began on 16 Jun 1994 and was terminated on 20 Oct 1994,
Timothy Alexander Jones - an inactive director whose contract began on 16 Jun 1994 and was terminated on 20 Oct 1994.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 34A Oakwood Grove, Eastern Beach, Auckland, 2018 (types include: registered, physical).
Sundew Holdings Limited had been using 29 Union St, Auckland as their physical address up until 19 Apr 1999.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 950 shares (95%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (5%).

Addresses

Previous addresses

Address: 29 Union St, Auckland

Physical address used from 19 Apr 1999 to 19 Apr 1999

Address: 127 Line Road, Glen Innes, Auckland, 1072 New Zealand

Physical address used from 19 Apr 1999 to 14 Jun 2017

Address: 29 Union Street, Auckland

Registered address used from 16 Apr 1999 to 16 Apr 1999

Address: 127 Line Road, Glen Innes, Auckland, 1072 New Zealand

Registered address used from 16 Apr 1999 to 14 Jun 2017

Address: Norfolk House, 8 High Street, Auckland

Registered address used from 03 Nov 1994 to 16 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Butler, Robert David Eastern Beach
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Butler, Adrienne Margaret Eastern Beach
Auckland

New Zealand
Directors

Robert David Butler - Director

Appointment date: 20 Oct 1994

Address: Eastern Beach, Auckland, 2018 New Zealand

Address used since 16 Jun 2016


Adrienne Margaret Butler - Director

Appointment date: 23 Jun 1999

Address: Eastern Beach, Auckland, 2018 New Zealand

Address used since 16 Jun 2016


Todd Gemmell - Director (Inactive)

Appointment date: 20 Oct 1994

Termination date: 02 Jun 1999

Address: Orewa,

Address used since 20 Oct 1994


Jack Lee Porus - Director (Inactive)

Appointment date: 16 Jun 1994

Termination date: 20 Oct 1994

Address: Remuera, Auckland,

Address used since 16 Jun 1994


Timothy Alexander Jones - Director (Inactive)

Appointment date: 16 Jun 1994

Termination date: 20 Oct 1994

Address: Epsom, Auckland,

Address used since 16 Jun 1994

Nearby companies

Sundew Finance Limited
34a Oakwood Grove

Blue Skies Limited
35 Oakwood Grove

Liang's Limited
26b Oakwood Grove

Aurora Properties Limited
45 Oakwood Grove

Cmykyles Limited
39 Oakwood Grove

Natural International Limited
10 Malloy Place