Screen Solutions (Nz) Limited, a registered company, was started on 25 Sep 1998. 9429037757212 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Annette Kay Scrimgeour - an active director whose contract started on 25 Sep 1998,
Perry David Scrimgeour - an active director whose contract started on 25 Sep 1998.
Last updated on 26 Jun 2019, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Level 2 161 Manukau Road, Epsom, Auckland 1023 (physical address),
Level 2 161 Manukau Road, Epsom, Auckland 1023 (registered address),
Level 2 161 Manukau Road, Epsom, Auckland 1023 (other address),
Pobox 9687, Newmarket, Auckland (other address) among others.
Screen Solutions (Nz) Limited had been using 106Alnwick St, Warkworth 0910 as their registered address until 16 Oct 2008.
Other names used by the company, as we found at BizDb, included: from 25 Sep 1998 to 17 Dec 2012 they were named Screen Solutions (Nz) Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (50 per cent).
Previous addresses
Address #1: 106alnwick St, Warkworth 0910
Registered address used from 16 Oct 2008 to 16 Oct 2008
Address #2: 106 Alnwick St, Warkworth 0941
Physical address used from 16 Oct 2008 to 16 Oct 2008
Address #3: 106 Alnwick St, Warkworth 0941
Registered address used from 16 Oct 2008 to 01 Sep 2009
Address #4: Trudy E L Franklin, Chartered Accountant, 15 Eyre Street, Henderson Auckland
Registered address used from 31 Mar 2004 to 16 Oct 2008
Address #5: Trudy E L Franklin, Chartered Accountant, 15 Eyre Street, Henderson, Auckland
Physical address used from 31 Mar 2004 to 16 Oct 2008
Address #6: C/- Mark Smith, Chartered Accountant, 1st Floor, The Professional Centre, 1280 Dominion Road, Mt Roskill, Auckland
Registered address used from 12 Apr 2000 to 31 Mar 2004
Address #7: C/- Mark Smith, Chartered Accountant, 1st Floor, The Professional Centre, 1280 Dominion Road, Mt Roskill, Auckland
Physical address used from 28 Sep 1998 to 31 Mar 2004
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 05 Jul 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Perry David Scrimgeour |
Red Beach Red Beach 0932 New Zealand |
25 Sep 1998 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Annette Kay Scrimgeour |
Red Beach Red Beach 0932 New Zealand |
25 Sep 1998 - |
Annette Kay Scrimgeour - Director
Appointment date: 25 Sep 1998
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Jul 2014
Perry David Scrimgeour - Director
Appointment date: 25 Sep 1998
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Jul 2014
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