Scheduling Technologies Limited, a registered company, was started on 15 May 1996. 9429038320835 is the NZ business identifier it was issued. This company has been run by 5 directors: Christopher Ashman - an active director whose contract began on 10 Sep 2000,
Stuart Paul Lapwood - an active director whose contract began on 31 Jan 2019,
Josephine Patricia Ashman - an inactive director whose contract began on 15 May 1996 and was terminated on 20 Sep 2011,
Nicholas Ashman - an inactive director whose contract began on 02 Dec 1996 and was terminated on 22 Jan 1999,
Lachlan Mckenzie Martin - an inactive director whose contract began on 15 May 1996 and was terminated on 02 Dec 1996.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 7 Curlew Place, One Tree Point, One Tree Point, 0118 (type: physical, service).
Scheduling Technologies Limited had been using 217 Glenbrook-Waiuku Road, Rd 1, Waiuku as their physical address up to 27 Feb 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 200 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 800 shares (80 per cent).
Previous addresses
Address #1: 217 Glenbrook-waiuku Road, Rd 1, Waiuku, 2681 New Zealand
Physical address used from 18 Mar 2014 to 27 Feb 2019
Address #2: 217 Glenbrook-waiuku Road, Rd 1, Waiuku, 2681 New Zealand
Registered address used from 18 Mar 2014 to 11 Feb 2019
Address #3: 4a Mongorry Place, Mt Roskill Sth, Auckland, 1041 New Zealand
Physical & registered address used from 11 Jul 2011 to 18 Mar 2014
Address #4: 4a Mongorry Place, Mt Roskill Sth, Auckland 1004 New Zealand
Physical & registered address used from 26 Jun 2003 to 11 Jul 2011
Address #5: Jolly Duncan & Wells, Chartered Accountants, 127 Main Highway, Ellerslie
Registered address used from 11 Apr 2000 to 26 Jun 2003
Address #6: 178 Carrington Road, Mt Albert, Auckland
Physical address used from 19 Jan 1998 to 26 Jun 2003
Address #7: Jolly Duncan & Wells, Chartered Accountants, 127 Main Highway, Ellerslie
Physical address used from 19 Jan 1998 to 19 Jan 1998
Address #8: Jolly Duncan & Wells, Chartered Accountants, 127 Main Highway, Ellerslie
Registered address used from 19 Jan 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Lapwood, Stuart Paul |
Sunnyvale Auckland 0612 New Zealand |
31 Jan 2019 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Ashman, Christopher |
One Tree Point One Tree Point 0118 New Zealand |
15 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ashman, Josephine Patricia |
Mt Roskill Sth Auckland 1041 New Zealand |
15 May 1996 - 23 May 2012 |
Christopher Ashman - Director
Appointment date: 10 Sep 2000
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 18 Aug 2012
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 01 Nov 2017
Stuart Paul Lapwood - Director
Appointment date: 31 Jan 2019
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 31 Jan 2019
Josephine Patricia Ashman - Director (Inactive)
Appointment date: 15 May 1996
Termination date: 20 Sep 2011
Address: Mt Roskill Sth, Auckland 1004,
Address used since 19 Jun 2003
Nicholas Ashman - Director (Inactive)
Appointment date: 02 Dec 1996
Termination date: 22 Jan 1999
Address: Mt Eden, Auckland,
Address used since 02 Dec 1996
Lachlan Mckenzie Martin - Director (Inactive)
Appointment date: 15 May 1996
Termination date: 02 Dec 1996
Address: R D 1, Kumeu, Auckland 1250,
Address used since 15 May 1996
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