System Controls Batching Limited

System Controls Batching Limited was launched on 10 Jan 2006 and issued a New Zealand Business Number of 9429034363287. The registered LTD company has been run by 3 directors: Christian John Stacy Chandler - an active director whose contract began on 10 Jan 2006,
Danny Richard Blankenbyl - an inactive director whose contract began on 10 Jan 2006 and was terminated on 09 May 2008,
Raymond Gordon Burgess - an inactive director whose contract began on 10 Jan 2006 and was terminated on 28 Feb 2007.
As stated in BizDb's data (last updated on 14 Mar 2024), this company registered 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service).
Up until 04 Apr 2019, System Controls Batching Limited had been using 14 Charann Place, Avondale, Auckland West as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Scl Holdings Limited (an entity) located at 151 Queen Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Blankenbyl, Danny Richard - located at R D 3 Drury.

Previous addresses

Address #1: 14 Charann Place, Avondale, Auckland West, 1026 New Zealand

Registered & physical address used from 11 Jul 2012 to 04 Apr 2019

Address #2: C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 31 Mar 2009 to 11 Jul 2012

Address #3: 505 Rosebank Road, Avondale New Zealand

Physical address used from 10 Jan 2006 to 11 Jul 2012

Address #4: 505 Rosebank Road, Avondale

Registered address used from 10 Jan 2006 to 31 Mar 2009

Ultimate Holding Company

Christian John Stacy Chandler - Director

Appointment date: 10 Jan 2006

Danny Richard Blankenbyl - Director (Inactive)

Appointment date: 10 Jan 2006

Termination date: 09 May 2008

Raymond Gordon Burgess - Director (Inactive)

Appointment date: 10 Jan 2006

Termination date: 28 Feb 2007