Scl Holdings Limited

Scl Holdings Limited, a registered company, was launched on 09 Mar 1999. 9429037644185 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Kevin Paul Vince - an active director whose contract began on 09 Mar 1999,
Christian John Stacey Chandler - an active director whose contract began on 09 Mar 1999,
Philip Bates - an inactive director whose contract began on 01 Mar 2009 and was terminated on 29 May 2020,
Craig Ashby - an inactive director whose contract began on 15 Jan 2007 and was terminated on 16 Dec 2011,
Raymond Gordon Burgess - an inactive director whose contract began on 27 Jun 2005 and was terminated on 28 Feb 2007.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (category: registered, physical).
Scl Holdings Limited had been using 24-26 Pollen Street, Grey Lynn, Auckland as their registered address up until 21 Oct 2022.
A total of 100 shares are issued to 7 shareholders (4 groups). The first group includes 2 shares (2%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 76 shares (76%). Lastly the 3rd share allocation (20 shares 20%) made up of 2 entities.

Previous addresses

Address: 24-26 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 04 Apr 2019 to 21 Oct 2022

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

Physical address used from 07 Sep 2012 to 04 Apr 2019

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

Registered 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: 505 Rosebank Road, Avondale, Auckland West New Zealand

Physical address used from 04 Nov 2002 to 07 Sep 2012

Address: 607 Rosebank Road, Avondale, Auckland

Physical address used from 09 Jun 2000 to 04 Nov 2002

Address: 16 Saunders Place, Avondale

Physical address used from 09 Jun 2000 to 09 Jun 2000

Address: 16 Saunders Place, Avondale

Registered address used from 09 Jun 2000 to 08 Jul 2005

Address: 16 Saunders Place, Avondale

Registered address used from 12 Apr 2000 to 09 Jun 2000

Previous Shareholders

Kevin Paul Vince - Director

Appointment date: 09 Mar 1999

Christian John Stacey Chandler - Director

Appointment date: 09 Mar 1999

Philip Bates - Director (Inactive)

Appointment date: 01 Mar 2009

Termination date: 29 May 2020

Craig Ashby - Director (Inactive)

Appointment date: 15 Jan 2007

Termination date: 16 Dec 2011

Raymond Gordon Burgess - Director (Inactive)

Appointment date: 27 Jun 2005

Termination date: 28 Feb 2007