Measurement and Control Systems Limited, a registered company, was started on 15 Mar 1996. 9429038356650 is the NZ business number it was issued. This company has been supervised by 2 directors: Ross Douglas Mason - an active director whose contract started on 15 Mar 1996,
William Bruce Clifford - an active director whose contract started on 15 Mar 1996.
Updated on 28 May 2025, our data contains detailed information about 2 addresses the company uses, specifically: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (registered address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (service address),
10 Maheke Street, St Heliers, Auckland (physical address).
Measurement and Control Systems Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address up to 10 Jun 2024.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50 per cent).
Previous addresses
Address #1: 10 Maheke Street, St Heliers, Auckland New Zealand
Registered address used from 12 Apr 2000 to 10 Jun 2024
Address #2: 10 Maheke Street, St Heliers, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: 10 Maheke Street, St Heliers, Auckland New Zealand
Service address used from 15 Mar 1996 to 10 Jun 2024
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 20 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Clifford, William Bruce |
Rd 1 Taupo 3377 New Zealand |
15 Mar 1996 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Mason, Ross Douglas |
Papamoa Beach Papamoa 3118 New Zealand |
15 Mar 1996 - |
Ross Douglas Mason - Director
Appointment date: 15 Mar 1996
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 Oct 2014
William Bruce Clifford - Director
Appointment date: 15 Mar 1996
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 10 Oct 2014
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 25 Nov 2019
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