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Sck Properties Limited

Type: NZ Limited Company (Ltd)
9429042545729
NZBN
6096711
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 01 Jun 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 30 Nov 2023

Sck Properties Limited was incorporated on 31 Aug 2016 and issued a New Zealand Business Number of 9429042545729. The registered LTD company has been run by 2 directors: Che Brandon Bartle - an active director whose contract began on 05 Oct 2016,
Simon Patrick Barclay - an inactive director whose contract began on 31 Aug 2016 and was terminated on 16 Jul 2021.
As stated in our data (last updated on 20 Mar 2024), this company uses 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Up to 01 Jun 2022, Sck Properties Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address.
BizDb identified previous names used by this company: from 31 Aug 2016 to 06 Oct 2016 they were called Smithosullivanbarclay Limited.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Bartle, Kate Elizabeth (an individual) located at Otahuhu, Auckland postcode 1062,
Fenton Mcfadden Trustee Company Limited (an entity) located at Te Puke postcode 3119.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Fenton Mcfadden Trustee Company Limited - located at Te Puke,
Bartle, Che Brandon - located at Otahuhu, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Bartle, Che Brandon, located at Otahuhu, Auckland (an individual). Sck Properties Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jun 2021 to 01 Jun 2022

Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Oct 2016 to 17 Jun 2021

Address #3: 617 Takatu Road, Rd 6, Warkworth, 0986 New Zealand

Physical & registered address used from 31 Aug 2016 to 13 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Bartle, Kate Elizabeth Otahuhu
Auckland
1062
New Zealand
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand
Individual Bartle, Che Brandon Otahuhu
Auckland
1062
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bartle, Che Brandon Otahuhu
Auckland
1062
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bartle, Kate Elizabeth Otahuhu
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Barclay Family Trustee Limited
Shareholder NZBN: 9429046981561
Company Number: 6988353
Individual Barclay, Robin Elizabeth Rd 6
Warkworth
0986
New Zealand
Individual Barclay, Simon Patrick Rd 6
Warkworth
0986
New Zealand
Entity Barclay Family Trustee Limited
Shareholder NZBN: 9429046981561
Company Number: 6988353
Rd 5
Matakana
0985
New Zealand
Director Simon Patrick Barclay Rd 6
Warkworth
0986
New Zealand
Individual Jones, Clifford Rex Lynfield
Auckland
1042
New Zealand
Directors

Che Brandon Bartle - Director

Appointment date: 05 Oct 2016

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 05 Oct 2016


Simon Patrick Barclay - Director (Inactive)

Appointment date: 31 Aug 2016

Termination date: 16 Jul 2021

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 31 Aug 2016

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