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Scl Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036328611
NZBN
1239997
Company Number
Registered
Company Status
Current address
16b Rotomahana Terrace
Remuera
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 May 2008
16b Rotomahana Terrace
Remuera
Auckalnd
Records address used since 21 May 2008
16b Rotomahana Terrace
Remuera
Auckland 1050
New Zealand
Physical & service address used since 28 May 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Lodder, Nicolaas Breunis Rd 3
Papakura
2583
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Hubble, Mark Vincent Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Hubble, Justin Legarth St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Deighton, Myles John Sandringham
Auckland
1041
New Zealand
Directors

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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