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Sensortronic Calibration Limited

Type: NZ Limited Company (Ltd)
9429039150998
NZBN
493780
Company Number
Registered
Company Status
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 26 Feb 2021
Po Box 372
Palmerston North Central
Palmerston North 4440
New Zealand
Postal address used since 22 Sep 2023
Unit 1, 4 Freeman Way
Manukau
Auckland 2104
New Zealand
Office address used since 22 Sep 2023

Sensortronic Calibration Limited, a registered company, was launched on 30 Nov 1990. 9429039150998 is the business number it was issued. The company has been supervised by 5 directors: Wayne Bradcock - an active director whose contract began on 30 Nov 1990,
Lisa Helen Bradcock - an active director whose contract began on 16 Dec 2020,
Brett Raymond Parsons - an inactive director whose contract began on 22 Sep 1992 and was terminated on 12 Mar 2011,
Maurice James Woods - an inactive director whose contract began on 29 Nov 1990 and was terminated on 22 Sep 1992,
Lance William Booth - an inactive director whose contract began on 29 Nov 1990 and was terminated on 22 Sep 1992.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Po Box 372, Palmerston North Central, Palmerston North, 4440 (category: postal, office).
Sensortronic Calibration Limited had been using 22 Northway Street, Te Rapa, Hamilton as their registered address until 26 Feb 2021.
Previous aliases used by the company, as we established at BizDb, included: from 30 Nov 1990 to 14 Mar 2011 they were named Electro-Weigh (Nz) Limited.
A single entity controls all company shares (exactly 10000 shares) - Bradcock, Wayne - located at 4440, Rd 5, Feilding.

Addresses

Previous addresses

Address #1: 22 Northway Street, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 04 Sep 2020 to 26 Feb 2021

Address #2: 22 Northway Street, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 26 Sep 2017 to 04 Sep 2020

Address #3: Suite 3, 210 Collingwood Street, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Jul 2014 to 26 Sep 2017

Address #4: C- Ross Needham, 21 Vialou Street, Hamilton New Zealand

Registered & physical address used from 13 Oct 2003 to 18 Jul 2014

Address #5: C/- Ross Needham, 21 Vialou Street, Hamilton New Zealand

Registered & physical address used from 13 Oct 2003 to 18 Jul 2014

Address #6: Same As Registered Office

Physical address used from 22 Oct 1998 to 13 Oct 2003

Address #7: -

Physical address used from 22 Oct 1998 to 22 Oct 1998

Address #8: Rex Needham & Mccleery,, 21 Vialou Street,, Hamilton.

Registered address used from 01 Jul 1997 to 13 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Bradcock, Wayne Rd 5
Feilding
4775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parsons, Brett Raymond Hamilton

New Zealand
Directors

Wayne Bradcock - Director

Appointment date: 30 Nov 1990

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 11 Oct 2018

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 14 Oct 2009


Lisa Helen Bradcock - Director

Appointment date: 16 Dec 2020

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 16 Dec 2020


Brett Raymond Parsons - Director (Inactive)

Appointment date: 22 Sep 1992

Termination date: 12 Mar 2011

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 14 Oct 2009


Maurice James Woods - Director (Inactive)

Appointment date: 29 Nov 1990

Termination date: 22 Sep 1992

Address: Hamilton,

Address used since 29 Nov 1990


Lance William Booth - Director (Inactive)

Appointment date: 29 Nov 1990

Termination date: 22 Sep 1992

Address: Hamilton,

Address used since 29 Nov 1990

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