Scl Enterprises Limited, a registered company, was incorporated on 17 Sep 2002. 9429036328611 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Justin Legarth Hubble - an active director whose contract started on 17 Sep 2002,
Mark Vincent Hubble - an active director whose contract started on 17 Sep 2002,
Myles John Deighton - an active director whose contract started on 17 Sep 2002,
Nicolaas Breunis Lodder - an inactive director whose contract started on 17 Sep 2002 and was terminated on 01 Apr 2009.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 16B Rotomahana Terrace, Remuera, Auckland, 1050 (type: registered, physical).
Scl Enterprises Limited had been using 10 Pohutakawa Place, Ellerslie, Auckland as their physical address up to 28 May 2008.
A total of 40000 shares are allocated to 4 shareholders (4 groups). The first group consists of 10000 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000 shares (25 per cent). Finally the 3rd share allocation (10000 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 16b Rotomahana Terrace, Remuera, Auckland, 1050 New Zealand
Registered address used from 29 May 2008
Previous addresses
Address #1: 10 Pohutakawa Place, Ellerslie, Auckland
Physical address used from 17 Sep 2002 to 28 May 2008
Address #2: 10 Pohutakawa Place, Ellerslie, Auckland
Registered address used from 17 Sep 2002 to 29 May 2008
Basic Financial info
Total number of Shares: 40000
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Lodder, Nicolaas Breunis |
Rd 3 Papakura 2583 New Zealand |
17 Sep 2002 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Hubble, Mark Vincent |
Remuera Auckland 1050 New Zealand |
17 Sep 2002 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Hubble, Justin Legarth |
St Heliers Auckland 1071 New Zealand |
17 Sep 2002 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Deighton, Myles John |
Sandringham Auckland 1041 New Zealand |
17 Sep 2002 - |
Justin Legarth Hubble - Director
Appointment date: 17 Sep 2002
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Oct 2015
Mark Vincent Hubble - Director
Appointment date: 17 Sep 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 May 2008
Myles John Deighton - Director
Appointment date: 17 Sep 2002
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 04 Jul 2016
Nicolaas Breunis Lodder - Director (Inactive)
Appointment date: 17 Sep 2002
Termination date: 01 Apr 2009
Address: Ararimu, Rd3, Papakura,
Address used since 29 Jul 2003
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