Scientex Solutions Nz Limited, a registered company, was registered on 13 Jul 2005. 9429034726815 is the business number it was issued. The company has been supervised by 3 directors: Howard Haupai Davis - an active director whose contract started on 13 Jul 2005,
Delwyn Anne Davis - an active director whose contract started on 18 Apr 2013,
Michael John Bouwmeester - an inactive director whose contract started on 13 Jul 2005 and was terminated on 16 Apr 2013.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Scientex Solutions Nz Limited had been using 34 Cavendish Drive, Manukau, Auckland as their registered address until 29 Jul 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 490 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 510 shares (51%).
Previous addresses
Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 08 Aug 2011 to 29 Jul 2021
Address: 34 Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Registered & physical address used from 04 Aug 2010 to 08 Aug 2011
Address: 53 Cavendish Drive, Manukau City New Zealand
Registered & physical address used from 18 Jun 2007 to 04 Aug 2010
Address: 1031 Clevedon-kawakawa Road, Clevedon
Registered & physical address used from 03 Mar 2006 to 18 Jun 2007
Address: 2-113 Glendale Road, Glen Eden, Auckland, New Zealand
Registered & physical address used from 13 Jul 2005 to 03 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Individual | Davis, Delwyn Anne |
Rd 5 Kawakawa Bay 2585 New Zealand |
13 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Individual | Davis, Howard Haupai |
Rd 5 Kawakawa Bay 2585 New Zealand |
13 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bouwmeester, Michael John |
Sandringham Auckland 1025 New Zealand |
13 Jul 2005 - 18 Apr 2013 |
Howard Haupai Davis - Director
Appointment date: 13 Jul 2005
Address: Kawakawa Bay, Rd5, Papakura 2585, 2585 New Zealand
Address used since 01 Sep 2015
Address: Rd 5, Kawakawa Bay, 2585 New Zealand
Address used since 22 Jul 2019
Delwyn Anne Davis - Director
Appointment date: 18 Apr 2013
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 18 Apr 2013
Michael John Bouwmeester - Director (Inactive)
Appointment date: 13 Jul 2005
Termination date: 16 Apr 2013
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 03 Apr 2013
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