General information

Sck Properties Limited

Type: NZ Limited Company (Ltd)
9429042545729
New Zealand Business Number
6096711
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Sck Properties Limited (issued an NZBN of 9429042545729) was started on 31 Aug 2016. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up to 01 Jun 2022. Sck Properties Limited used other aliases, namely: Smithosullivanbarclay Limited from 31 Aug 2016 to 06 Oct 2016. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), 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. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Fenton Mcfadden Trustee Company Limited (an entity) - located at Te Puke,
Bartle, Che Brandon (an individual) - located at Otahuhu, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bartle, Che Brandon, located at Otahuhu, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Sck Properties Limited. The Businesscheck data was updated on 09 Feb 2024.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical & service 01 Jun 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 30 Nov 2023
Directors
Name and Address Role Period
Che Brandon Bartle
Otahuhu, Auckland, 1062
Address used since 05 Oct 2016
Director 05 Oct 2016 - current
Simon Patrick Barclay
Rd 6, Warkworth, 0986
Address used since 31 Aug 2016
Director 31 Aug 2016 - 16 Jul 2021
Addresses
Previous address Type Period
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 17 Jun 2021 - 01 Jun 2022
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 13 Oct 2016 - 17 Jun 2021
617 Takatu Road, Rd 6, Warkworth, 0986 Physical & registered 31 Aug 2016 - 13 Oct 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Bartle, Kate Elizabeth
Individual
Otahuhu
Auckland
1062
05 Oct 2016 - current
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
3119
05 Oct 2016 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
3119
05 Oct 2016 - current
Bartle, Che Brandon
Individual
Otahuhu
Auckland
1062
05 Oct 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bartle, Che Brandon
Individual
Otahuhu
Auckland
1062
05 Oct 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bartle, Kate Elizabeth
Individual
Otahuhu
Auckland
1062
05 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Barclay Family Trustee Limited
Shareholder NZBN: 9429046981561
Company Number: 6988353
Entity
21 Aug 2019 - 19 Jul 2021
Barclay, Robin Elizabeth
Individual
Rd 6
Warkworth
0986
05 Oct 2016 - 21 Aug 2019
Barclay, Simon Patrick
Individual
Rd 6
Warkworth
0986
31 Aug 2016 - 21 Aug 2019
Barclay Family Trustee Limited
Shareholder NZBN: 9429046981561
Company Number: 6988353
Entity
Rd 5
Matakana
0985
21 Aug 2019 - 19 Jul 2021
Simon Patrick Barclay
Director
Rd 6
Warkworth
0986
31 Aug 2016 - 21 Aug 2019
Jones, Clifford Rex
Individual
Lynfield
Auckland
1042
05 Oct 2016 - 21 Aug 2019
Location
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