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Sensortronic Scales (si) Limited

Type: NZ Limited Company (Ltd)
9429032335439
NZBN
2222400
Company Number
Registered
Company Status
Current address
Suite 3210 Collingwood Street
Hamilton 3204
New Zealand
Other (Address for Records) & other (Address For Share Register) address (Address for Records) used since 10 Jul 2014
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Records & other (Address For Share Register) & shareregister address used since 18 Feb 2021
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 26 Feb 2021

Sensortronic Scales (Si) Limited, a registered company, was incorporated on 20 Mar 2009. 9429032335439 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Wayne Bradcock - an active director whose contract began on 20 Mar 2009,
Brenton John Cunningham - an inactive director whose contract began on 07 Apr 2009 and was terminated on 23 Feb 2016.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: Po Box 372, Palmerston North Central, Palmerston North, 4440 (type: postal, office).
Sensortronic Scales (Si) Limited had been using 22 Northway Street, Te Rapa, Hamilton as their registered address until 26 Feb 2021.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Other active addresses

Address #4: Po Box 372, Palmerston North Central, Palmerston North, 4440 New Zealand

Postal address used from 22 Sep 2023

Address #5: Unit 1, 4 Freeman Way, Manukau, Auckland, 2104 New Zealand

Office address used from 22 Sep 2023

Previous addresses

Address #1: 22 Northway Street, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 04 Sep 2020 to 26 Feb 2021

Address #2: 22 Northway Street, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 20 Dec 2016 to 04 Sep 2020

Address #3: Suite 3, 210 Collingwood Street, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Jul 2014 to 20 Dec 2016

Address #4: C/-ross Needham, 21 Vialou Street, Hamilton New Zealand

Physical & registered address used from 20 Mar 2009 to 18 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Sensortronic Scale Industries (nz) Limited
Shareholder NZBN: 9429039890207
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Bradcock, Wayne Rd 5
Feilding
4775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sensortronic Scale Industries (nz) Limited
Shareholder NZBN: 9429039890207
Company Number: 259061
Entity Independent Scales Limited
Shareholder NZBN: 9429034336670
Company Number: 1760288
Entity Independent Scales Limited
Shareholder NZBN: 9429034336670
Company Number: 1760288
Entity Sensortronic Scale Industries (nz) Limited
Shareholder NZBN: 9429039890207
Company Number: 259061
Directors

Wayne Bradcock - Director

Appointment date: 20 Mar 2009

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 31 Mar 2020

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 29 Oct 2015


Brenton John Cunningham - Director (Inactive)

Appointment date: 07 Apr 2009

Termination date: 23 Feb 2016

ASIC Name: Salter Australia Holdings Pty Ltd

Address: Willetton, 6155 Australia

Address: Attadale, Western Australia 6156, Australia

Address used since 07 Apr 2009

Address: Willetton, 6155 Australia

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