Scl Products Limited was incorporated on 04 Sep 2003 and issued an NZ business identifier of 9429035801962. The registered LTD company has been run by 3 directors: David Richard Wright - an active director whose contract started on 04 Sep 2003,
Kevin Paul Vince - an active director whose contract started on 04 Sep 2003,
Christian John Stacey Chandler - an active director whose contract started on 04 Sep 2003.
As stated in our data (last updated on 20 Mar 2024), this company filed 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (category: registered, physical).
Up to 21 Oct 2022, Scl Products Limited had been using 24-26 Pollen Street, Grey Lynn, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 33 shares are held by 3 entities, namely:
Wright, David Richard (an individual) located at Henderson, Waitakere City,
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West,
Turley, Lorene Jan (an individual) located at Henderson, Waitakere City.
The second group consists of 1 shareholder, holds 67% shares (exactly 67 shares) and includes
Scl Holdings Limited - located at 151 Queen Street, Auckland.
Previous addresses
Address: 24-26 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 04 Apr 2019 to 21 Oct 2022
Address: 14 Charann Place, Avondale, Auckland West, 1026 New Zealand
Registered & physical address used from 11 Jul 2012 to 04 Apr 2019
Address: C/-withers Tsang & Co Ltd, 24 -26 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 08 Jul 2005 to 11 Jul 2012
Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu
Registered address used from 04 Sep 2003 to 08 Jul 2005
Address: 505 Rosebank Road, Avondale, Auckland West New Zealand
Physical address used from 04 Sep 2003 to 11 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Wright, David Richard |
Henderson Waitakere City |
04 Sep 2003 - |
| Entity (NZ Limited Company) | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 |
2 Shamrock Drive Kumeu, Auckland West |
04 Sep 2003 - |
| Individual | Turley, Lorene Jan |
Henderson Waitakere City |
04 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Entity (NZ Limited Company) | Scl Holdings Limited Shareholder NZBN: 9429037644185 |
151 Queen Street Auckland 1010 New Zealand |
04 Sep 2003 - |
Ultimate Holding Company
David Richard Wright - Director
Appointment date: 04 Sep 2003
Address: Henderson, Waitakere City, 0612 New Zealand
Address used since 04 Sep 2003
Kevin Paul Vince - Director
Appointment date: 04 Sep 2003
Address: Otaua, 2682 New Zealand
Address used since 01 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Mar 2013
Christian John Stacey Chandler - Director
Appointment date: 04 Sep 2003
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 20 May 2010
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