General information
Sc1 Limited
Type: NZ Limited Company (Ltd)9429032539431
New Zealand Business Number
2177345
Company Number
Registered
Company Status
Sc1 Limited (issued an NZ business number of 9429032539431) was incorporated on 06 Oct 2008. 2 addresses are currently in use by the company: 3/525 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 126 Portage Road, Otahuhu, Auckland had been their registered address, up until 08 Oct 2012. Sc1 Limited used other aliases, namely: Strongcrete Limited from 06 Oct 2008 to 26 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Plywood City Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/525 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 08 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Owen Delany
Mt Wellington, Auckland, 1072
Address used since 26 Sep 2017
Mt Wellington, Auckland, 1072
Address used since 01 Sep 2010 |
Director | 06 Oct 2008 - current |
|
Leslie Gordon Crossan
Mairangi Bay, Auckland, 0630
Address used since 18 Sep 2020
Havelock North 4157, Hawkes Bay, 4294
Address used since 23 Sep 2015 |
Director | 06 Oct 2008 - 06 May 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 126 Portage Road, Otahuhu, Auckland | Registered & physical | 07 Oct 2009 - 08 Oct 2012 |
| 1st Floor Le Rew Building, 2 Heuheu Street, Taupo | Registered & physical | 06 Oct 2008 - 07 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Plywood City Limited Shareholder NZBN: 9429032873856 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
06 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drymix N.z. Limited Shareholder NZBN: 9429040932309 Company Number: 12303 Entity |
Albany Auckland 0632 |
06 Oct 2008 - 27 Sep 2021 |
|
Drymix N.z. Limited Shareholder NZBN: 9429040932309 Company Number: 12303 Entity |
215 Lambton Quay Wellington 6143 |
06 Oct 2008 - 27 Sep 2021 |
Ultimate Holding Company
| Effective Date | 01 Jul 2021 |
| Name | Plywood City Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2102662 |
| Country of origin | NZ |
| Address |
3/525 Great South Road Penrose Auckland 1061 |
Location
Companies nearby
 |
Travers Management Consulting Limited 525 Great South Road |
|
Cornwell Commercial Properties Limited 525 Great South Road |
|
No Cigar Limited 4/525 Great South Road |
|
Scott Electrical East Tamaki Limited 525 Great South Road |
|
Alupanel New Zealand Limited 3/525 Great South Road |
|
Plywood City Limited 3/525 Great South Road |