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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Watts, Kerry Ann |
Ellerslie Auckland 1060 New Zealand |
12 Mar 1991 - |
Shares Allocation #2 Number of Shares: 850 | |||
Individual | Bedingham, Richard Lyle |
Ellerslie Auckland 1060 New Zealand |
12 Mar 1991 - |
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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