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Measurement And Control Systems Limited

Type: NZ Limited Company (Ltd)
9429038356650
NZBN
801000
Company Number
Registered
Company Status
Current address
10 Maheke Street
St Heliers
Auckland New Zealand
Physical address used since 15 Mar 1996
Unit 204, 387 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 10 Jun 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Clifford, William Bruce Rd 1
Taupo
3377
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Mason, Ross Douglas Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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