Seddev Limited was incorporated on 24 Apr 2015 and issued a business number of 9429041724477. The registered LTD company has been supervised by 3 directors: Mark Wayne Newdick - an active director whose contract started on 24 Apr 2015,
Jeffrey William De Leeuw - an active director whose contract started on 24 Apr 2015,
Troy David Lister - an active director whose contract started on 24 Apr 2015.
According to BizDb's information (last updated on 17 Apr 2024), this company registered 3 addresses: 163 Maui Street, Pukete, Hamilton, 3200 (registered address),
163 Maui Street, Pukete, Hamilton, 3200 (physical address),
163 Maui Street, Pukete, Hamilton, 3200 (service address),
637 Pencarrow Road, Rd 3, Hamilton, 3283 (registered address) among others.
Up until 23 Jul 2019, Seddev Limited had been using 3 Pukete Road, Te Rapa, Hamilton as their physical address.
A total of 900 shares are issued to 3 groups (5 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Jk Invest Limited (an entity) located at Rd 3, Hamilton postcode 3283.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 300 shares) and includes
Newdick, Mark Wayne - located at Saint Andrews, Hamilton,
Nicholls, John Berwick - located at Whitiora, Hamilton.
The 3rd share allocation (300 shares, 33.33%) belongs to 2 entities, namely:
Nelson, David Jeremy, located at Rd 1, Hamilton (an individual),
Lister, Troy David, located at Frankton, Hamilton (a director). Seddev Limited was categorised as "Investment - residential property" (business classification L671150).
Previous address
Address #1: 3 Pukete Road, Te Rapa, Hamilton, 3200 New Zealand
Physical address used from 24 Apr 2015 to 23 Jul 2019
Basic Financial info
Total number of Shares: 900
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Jk Invest Limited Shareholder NZBN: 9429030292024 |
Rd 3 Hamilton 3283 New Zealand |
20 Jul 2021 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Newdick, Mark Wayne |
Saint Andrews Hamilton 3200 New Zealand |
24 Apr 2015 - |
Individual | Nicholls, John Berwick |
Whitiora Hamilton 3200 New Zealand |
24 Apr 2015 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Nelson, David Jeremy |
Rd 1 Hamilton 3281 New Zealand |
24 Apr 2015 - |
Director | Lister, Troy David |
Frankton Hamilton 3204 New Zealand |
24 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 |
354 Victoria Street Hamilton 3204 New Zealand |
24 Apr 2015 - 20 Jul 2021 |
Entity | Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 |
354 Victoria Street Hamilton 3204 New Zealand |
24 Apr 2015 - 20 Jul 2021 |
Mark Wayne Newdick - Director
Appointment date: 24 Apr 2015
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 24 Apr 2015
Jeffrey William De Leeuw - Director
Appointment date: 24 Apr 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 24 Apr 2015
Troy David Lister - Director
Appointment date: 24 Apr 2015
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 24 Apr 2015
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