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Scan Electrical Limited

Type: NZ Limited Company (Ltd)
9429039125521
NZBN
501704
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 11 May 2021

Scan Electrical Limited, a registered company, was incorporated on 12 Mar 1991. 9429039125521 is the NZ business number it was issued. The company has been managed by 2 directors: Richard Lyle Bedingham - an active director whose contract began on 12 Mar 1991,
Kerry Ann Watts - an active director whose contract began on 12 Mar 1991.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Scan Electrical Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 11 May 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 150 shares (15%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 850 shares (85%).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 11 May 2020 to 11 May 2021

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 06 Nov 2014 to 11 May 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 20 Apr 2002 to 06 Nov 2014

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 06 Nov 2014

Address: 133 Vincent Street, Auckland

Physical address used from 22 Apr 1998 to 22 Apr 1998

Address: C/- Lock & Partner, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 22 Apr 1998 to 20 Apr 2002

Address: 133 Vincent St, Auckland

Registered address used from 06 Feb 1997 to 09 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Watts, Kerry Ann Ellerslie
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 850
Individual Bedingham, Richard Lyle Ellerslie
Auckland
1060
New Zealand
Directors

Richard Lyle Bedingham - Director

Appointment date: 12 Mar 1991

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 30 Apr 2007


Kerry Ann Watts - Director

Appointment date: 12 Mar 1991

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 30 Apr 2007

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