System Controls Limited

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 06 Apr 2024, the BizDb database contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (types include: registered, physical).
System Controls Limited had been using 24-26 Pollen Street, Grey Lyn, Auckland as their registered address up to 21 Oct 2022.
One entity controls all company shares (exactly 100 shares) - Scl Holdings Limited - located at 1010, 151 Queen Street, Auckland.

Previous addresses

Address: 24-26 Pollen Street, Grey Lyn, 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 & 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

Previous Shareholders

Ultimate Holding Company

Kevin Paul Vince - Director

Appointment date: 09 Dec 1996

Craig Ashby - Director (Inactive)

Appointment date: 15 Jan 2007

Termination date: 16 Dec 2011

Chris John Stacey Chandler - Director (Inactive)

Appointment date: 09 Dec 1996

Termination date: 31 Mar 2009

Raymond Gordon Burgess - Director (Inactive)

Appointment date: 03 Aug 2005

Termination date: 28 Feb 2007