General information

Sc Johnson Professional NZ Limited

Type: NZ Limited Company (Ltd)
9429033261379
New Zealand Business Number
1963573
Company Number
Registered
Company Status

Sc Johnson Professional Nz Limited (issued an NZ business identifier of 9429033261379) was incorporated on 12 Jul 2007. 1 address is currently in use by the company: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City (type: physical, registered). 376 Atawhai Drive, Nelson 7010, New Zealand had been their physical address, until 07 Sep 2009. Sc Johnson Professional Nz Limited used other aliases, namely: Deb New Zealand Limited from 12 Jul 2007 to 03 Sep 2018. 4 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (50% of shares). Businesscheck's data was last updated on 04 Dec 2020.

Current address Type Used since
Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City Physical & registered 07 Sep 2009
Contact info
No website
Website
Directors
Name and Address Role Period
Steve Azam Saboune
1 Secombe Place, Moorebank Nsw, 2170
Address used since 01 Jan 1970
Putney, Nsw, 2112
Address used since 01 May 2015
1 Secombe Place, Moorebank Nsw, 2170
Address used since 01 Jan 1970
Director 18 Dec 2007 - current
Nicholas M. Director 30 Jun 2015 - current
Bassam Aboulhaf
Padstow Heights Nsw, 2211
Address used since 31 Jul 2020
Director 31 Jul 2020 - current
Jeff B. Director 18 Jun 2010 - 30 Jun 2015
Russell Edward James Baker
Repton, Derbyshire De65 6fq, England,
Address used since 12 Jul 2007
Director 12 Jul 2007 - 16 Nov 2012
Roger Barrington Heap
Sale, Cheshire M33 5rd, England,
Address used since 12 Jul 2007
Director 12 Jul 2007 - 26 Mar 2010
Warren Alan Hayes
Pagewood Nsw 2037, Australia,
Address used since 05 Dec 2007
Director 12 Jul 2007 - 06 Feb 2009
Addresses
Principal place of activity
Unit 1 , 1 Secombe Place , Moorebank Nsw , 2170
Previous address Type Period
376 Atawhai Drive, Nelson 7010, New Zealand Physical & registered 04 Jan 2008 - 07 Sep 2009
73 Karkeek St, Port Nelson, Nelson, New Zealand Physical & registered 12 Jul 2007 - 12 Jul 2007
73 Carkeek St, Port Nelson, Nelson, New Zealand Registered & physical 12 Jul 2007 - 04 Jan 2008
Financial Data
Financial info
4
Total number of Shares
May
Annual return filing month
June
Financial report filing month
12 May 2020
Annual return last filed
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Deb Holdings Limited
Other
12 Jul 2007 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Deb Group Limited
Type Holding Company
Ultimate Holding Company Number 91524515
Country of origin GB
Location