Sc Johnson Professional Nz Limited was launched on 12 Jul 2007 and issued an NZBN of 9429033261379. This registered LTD company has been supervised by 10 directors: Rodney John Brookes - an active director whose contract began on 29 Jan 2021,
Gina B. - an active director whose contract began on 13 Apr 2023,
Kristy Conghui Lai - an active director whose contract began on 29 Nov 2023,
Bassam Aboulhaf - an inactive director whose contract began on 31 Jul 2020 and was terminated on 13 Apr 2023,
Nicholas M. - an inactive director whose contract began on 30 Jun 2015 and was terminated on 31 Jan 2021.
According to BizDb's information (updated on 13 Mar 2024), this company uses 1 address: Unit 1, 1 Secombe Place, Moorebank Nsw, 2170 (type: postal, office).
Up to 07 Sep 2009, Sc Johnson Professional Nz Limited had been using 376 Atawhai Drive, Nelson 7010, New Zealand as their physical address.
BizDb identified other names for this company: from 12 Jul 2007 to 03 Sep 2018 they were called Deb New Zealand Limited.
A total of 4 shares are allotted to 1 group (1 sole shareholder).
Principal place of activity
Unit 1, 1 Secombe Place, Moorebank Nsw, 2170 Australia
Previous addresses
Address #1: 376 Atawhai Drive, Nelson 7010, New Zealand
Physical & registered address used from 04 Jan 2008 to 07 Sep 2009
Address #2: 73 Karkeek St, Port Nelson, Nelson, New Zealand
Physical & registered address used from 12 Jul 2007 to 12 Jul 2007
Address #3: 73 Carkeek St, Port Nelson, Nelson, New Zealand
Registered & physical address used from 12 Jul 2007 to 04 Jan 2008
Basic Financial info
Total number of Shares: 4
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Deb Holdings Limited | 12 Jul 2007 - | |
Ultimate Holding Company
Rodney John Brookes - Director
Appointment date: 29 Jan 2021
ASIC Name: Sc Johnson Professional Pty Ltd
Address: 1 Secombe Place, Moorebank Nsw, 2170 Australia
Address: Vaucluse Nsw, 2030 Australia
Address used since 29 Jan 2021
Gina B. - Director
Appointment date: 13 Apr 2023
Kristy Conghui Lai - Director
Appointment date: 29 Nov 2023
ASIC Name: Sc Johnson Professional Pty Ltd
Address: Killara, New South Wales, 2071 Australia
Address used since 29 Nov 2023
Bassam Aboulhaf - Director (Inactive)
Appointment date: 31 Jul 2020
Termination date: 13 Apr 2023
ASIC Name: Sc Johnson Professional Pty Ltd
Address: Padstow Heights Nsw, 2211 Australia
Address used since 31 Jul 2020
Address: 1 Secombe Place, Moorebank Nsw, 2170 Australia
Nicholas M. - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 31 Jan 2021
Steve Azam Saboune - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 29 Jan 2021
ASIC Name: Sc Johnson Professional Pty Ltd
Address: 1 Secombe Place, Moorebank Nsw, 2170 Australia
Address: Putney, Nsw, 2112 Australia
Address used since 01 May 2015
Address: 1 Secombe Place, Moorebank Nsw, 2170 Australia
Jeff B. - Director (Inactive)
Appointment date: 18 Jun 2010
Termination date: 30 Jun 2015
Russell Edward James Baker - Director (Inactive)
Appointment date: 12 Jul 2007
Termination date: 16 Nov 2012
Address: Repton, Derbyshire De65 6fq, England,
Address used since 12 Jul 2007
Roger Barrington Heap - Director (Inactive)
Appointment date: 12 Jul 2007
Termination date: 26 Mar 2010
Address: Sale, Cheshire M33 5rd, England,
Address used since 12 Jul 2007
Warren Alan Hayes - Director (Inactive)
Appointment date: 12 Jul 2007
Termination date: 06 Feb 2009
Address: Pagewood Nsw 2037, Australia,
Address used since 05 Dec 2007
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