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Scada Systems Limited

Type: NZ Limited Company (Ltd)
9429039262486
NZBN
455737
Company Number
Registered
Company Status
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
Level 6
126 Vincent St
Auckland
Other (Address for Records) & records address (Address for Records) used since 12 Jun 2007
Level 6
126 Vincent St
Auckland New Zealand
Registered & physical & service address used since 19 Jun 2007
P O Box 37 247
Parnell
Auckland 1151
New Zealand
Postal address used since 09 Jul 2019


Scada Systems Limited, a registered company, was registered on 27 Nov 1989. 9429039262486 is the NZ business identifier it was issued. "Development of computer software for mass production" (ANZSIC J542005) is how the company is categorised. The company has been supervised by 1 director, named David Gerard Monaghan - an active director whose contract started on 15 Feb 1990.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: P O Box 37 247, Parnell, Auckland, 1151 (type: postal, office).
Scada Systems Limited had been using C/- Fitzgerald Road, R D 3, Drury as their physical address until 22 May 2001.
Old names for this company, as we found at BizDb, included: from 27 Nov 1989 to 06 Mar 1990 they were named Kentson Systems Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Other active addresses

Address #4: Unit 6, 126 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 09 Jul 2019

Principal place of activity

Unit 6, 126 Vincent Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: C/- Fitzgerald Road, R D 3, Drury

Physical address used from 22 May 2001 to 22 May 2001

Address #2: C/- Fitzgerald Road, R D 3, Drury

Registered address used from 22 May 2001 to 19 Jun 2007

Address #3: 110 Ramarama Road, R D 3, Drury

Physical address used from 22 May 2001 to 19 Jun 2007

Contact info
64 09 3776781
09 Jul 2019 Phone
dave@elecdes.com
Email
elecdes.com
09 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lambert, Robert John Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Monaghan, David Gerard Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Monaghan, Natasha Magdalena Mission Bay
Auckland
1071
New Zealand
Entity Citylaw Trustees Limited
Shareholder NZBN: 9429036678075
Company Number: 1179210
Entity Citylaw Trustees Limited
Shareholder NZBN: 9429036678075
Company Number: 1179210
Directors

David Gerard Monaghan - Director

Appointment date: 15 Feb 1990

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Jul 2011

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