System Controls Batching Limited
Type: NZ Limited Company (Ltd)System Controls Batching Limited (issued a New Zealand Business Number of 9429034363287) was incorporated on 10 Jan 2006. 4 addresses are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service). 14 Charann Place, Avondale, Auckland West had been their registered address, up to 04 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60% of shares), namely:
Scl Holdings Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Blankenbyl, Danny Richard (an individual) - located at R D 3 Drury. Our data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24-26 Pollen Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 04 Apr 2019 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & service | 05 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christian John Stacy Chandler
Rd 1, Papakura, 2580
Address used since 20 May 2010 |
Director | 10 Jan 2006 - current |
|
Danny Richard Blankenbyl
R D 3 Drury,
Address used since 10 Jan 2006 |
Director | 10 Jan 2006 - 09 May 2008 |
|
Raymond Gordon Burgess
Pakuranga,
Address used since 10 Jan 2006 |
Director | 10 Jan 2006 - 28 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| 14 Charann Place, Avondale, Auckland West, 1026 | Registered & physical | 11 Jul 2012 - 04 Apr 2019 |
| C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 31 Mar 2009 - 11 Jul 2012 |
| 505 Rosebank Road, Avondale | Physical | 10 Jan 2006 - 11 Jul 2012 |
| 505 Rosebank Road, Avondale | Registered | 10 Jan 2006 - 31 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scl Holdings Limited Shareholder NZBN: 9429037644185 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
10 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blankenbyl, Danny Richard Individual |
R D 3 Drury |
10 Jan 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Scl Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 948920 |
| Country of origin | NZ |
| Address |
14 Charann Place Avondale Auckland West 1026 |
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Electronic & Transformer Engineering Limited 1 Charann Place |