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System Controls Limited

Type: Nz Limited Company (Ltd)
9429038180880
NZBN
838485
Company Number
Registered
Company Status
Current address
24-26 Pollen Street
Grey Lyn
Auckland 1021
New Zealand
Registered & physical address used since 04 Apr 2019

System Controls Limited, a registered company, was registered on 09 Dec 1996. 9429038180880 is the number it was issued. The company has been run by 4 directors: Kevin Paul Vince - an active director whose contract started on 09 Dec 1996,
Craig Ashby - an inactive director whose contract started on 15 Jan 2007 and was terminated on 16 Dec 2011,
Chris John Stacey Chandler - an inactive director whose contract started on 09 Dec 1996 and was terminated on 31 Mar 2009,
Raymond Gordon Burgess - an inactive director whose contract started on 03 Aug 2005 and was terminated on 28 Feb 2007.
Last updated on 09 Nov 2019, the BizDb database contains detailed information about 1 address: 24-26 Pollen Street, Grey Lyn, Auckland, 1021 (types include: registered, physical).
System Controls Limited had been using 14 Charann Place, Avondale, Auckland West as their physical address up to 04 Apr 2019.
One entity controls all company shares (exactly 100 shares) - Scl Holdings Limited - located at 1021, Grey Lynn, Auckland.

Addresses

Previous addresses

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

Physical & 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 06 Jun 2003 to 11 Jul 2012

Address: 14 Noall Street, Te Atatu Peninsula, Auckland

Registered address used from 11 Apr 2000 to 08 Jul 2005

Address: 14 Noall Street, Te Atatu Peninsula, Auckland

Registered address used from 05 Aug 1997 to 11 Apr 2000

Address: 14 Noall Street, Te Atatu Peninsula, Auckland

Physical address used from 09 Dec 1996 to 06 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Scl Holdings Limited
Shareholder NZBN: 9429037644185
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kevin Paul Vince Te Atatu Peninsula
Auckland
Individual Chris John Stacey Chandler Milford
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Scl Holdings Limited
Name
Ltd
Type
948920
Ultimate Holding Company Number
NZ
Country of origin
14 Charann Place
Avondale
Auckland West 1026
New Zealand
Address
Directors

Kevin Paul Vince - Director

Appointment date: 09 Dec 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Mar 2013


Craig Ashby - Director (Inactive)

Appointment date: 15 Jan 2007

Termination date: 16 Dec 2011

Address: Rd 3, Drury, 2579 New Zealand

Address used since 20 May 2010


Chris John Stacey Chandler - Director (Inactive)

Appointment date: 09 Dec 1996

Termination date: 31 Mar 2009

Address: Karaka, South Auckland,

Address used since 05 May 2008


Raymond Gordon Burgess - Director (Inactive)

Appointment date: 03 Aug 2005

Termination date: 28 Feb 2007

Address: Pakuranga, Auckland,

Address used since 03 Aug 2005

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