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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Bartle, Kate Elizabeth |
Otahuhu Auckland 1062 New Zealand |
05 Oct 2016 - |
Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
05 Oct 2016 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
05 Oct 2016 - |
Individual | Bartle, Che Brandon |
Otahuhu Auckland 1062 New Zealand |
05 Oct 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bartle, Che Brandon |
Otahuhu Auckland 1062 New Zealand |
05 Oct 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bartle, Kate Elizabeth |
Otahuhu Auckland 1062 New Zealand |
05 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Barclay Family Trustee Limited Shareholder NZBN: 9429046981561 Company Number: 6988353 |
21 Aug 2019 - 19 Jul 2021 | |
Individual | Barclay, Robin Elizabeth |
Rd 6 Warkworth 0986 New Zealand |
05 Oct 2016 - 21 Aug 2019 |
Individual | Barclay, Simon Patrick |
Rd 6 Warkworth 0986 New Zealand |
31 Aug 2016 - 21 Aug 2019 |
Entity | Barclay Family Trustee Limited Shareholder NZBN: 9429046981561 Company Number: 6988353 |
Rd 5 Matakana 0985 New Zealand |
21 Aug 2019 - 19 Jul 2021 |
Director | Simon Patrick Barclay |
Rd 6 Warkworth 0986 New Zealand |
31 Aug 2016 - 21 Aug 2019 |
Individual | Jones, Clifford Rex |
Lynfield Auckland 1042 New Zealand |
05 Oct 2016 - 21 Aug 2019 |
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
Rmb Trading Limited
Suite 3, 27 Bath Street
Pinnacle Commercial Estates Limited
Suite 3, 27 Bath Street
Uniled Limited
Suite 3, 27 Bath Street
New-b Plants Limited
Suite 3, 27 Bath Street
Privateer Property Limited
Suite 3, 27 Bath Street
The Addmore Group Limited
Suite 3, 27 Bath Street
Caboo Properties Limited
99 Parnell Road
Damit Properties Limited
77 Parnell Road
Mjs Curation Limited
86 Parnell Road
Samson Corporation Limited
Geyser
W Investments Limited
Geyser
Whb Investments Limited
Suite 106