Scl Products Limited
Type: NZ Limited Company (Ltd)Scl Products Limited (issued an NZ business number of 9429035801962) was launched on 04 Sep 2003. 2 addresses are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical). 24-26 Pollen Street, Grey Lynn, Auckland had been their physical address, up to 21 Oct 2022. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 33 shares (33% of shares), namely:
Wright, David Richard (an individual) located at Henderson, Waitakere City,
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West,
Turley, Lorene Jan (an individual) located at Henderson, Waitakere City. As far as the second group is concerned, a total of 1 shareholder holds 67% of all shares (exactly 67 shares); it includes
Scl Holdings Limited (an entity) - located at 151 Queen Street, Auckland. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 21 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Richard Wright
Henderson, Waitakere City, 0612
Address used since 04 Sep 2003 |
Director | 04 Sep 2003 - current |
|
Kevin Paul Vince
Otaua, 2682
Address used since 01 Dec 2022
Remuera, Auckland, 1050
Address used since 25 Mar 2013 |
Director | 04 Sep 2003 - current |
|
Christian John Stacey Chandler
Rd 1, Papakura, 2580
Address used since 20 May 2010 |
Director | 04 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Grey Lynn, Auckland, 1021 | Physical & registered | 04 Apr 2019 - 21 Oct 2022 |
| 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 | 08 Jul 2005 - 11 Jul 2012 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu | Registered | 04 Sep 2003 - 08 Jul 2005 |
| 505 Rosebank Road, Avondale, Auckland West | Physical | 04 Sep 2003 - 11 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, David Richard Individual |
Henderson Waitakere City |
04 Sep 2003 - current |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Entity (NZ Limited Company) |
2 Shamrock Drive Kumeu, Auckland West |
04 Sep 2003 - current |
|
Turley, Lorene Jan Individual |
Henderson Waitakere City |
04 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scl Holdings Limited Shareholder NZBN: 9429037644185 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
04 Sep 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Scl Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 948920 |
| Country of origin | NZ |
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