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General information

Sc Solutions Limited

Type: NZ Limited Company (Ltd)
9429036208722
New Zealand Business Number
1262225
Company Number
Registered
Company Status

Sc Solutions Limited (issued an NZ business identifier of 9429036208722) was incorporated on 05 Dec 2002. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 14 Grampian Road, St Heliers, Auckland had been their registered address, up to 02 Mar 2017. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Clark, Sue Elizabeth (an individual) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Pearce, Philip John (a director) - located at Cashmere, Christchurch. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Mcateer, David, located at Cashmere, Christchurch (an individual),
Clark, Sue Elizabeth, located at Cashmere, Christchurch (an individual). The Businesscheck information was updated on 20 Feb 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 02 Mar 2017
Last updated:
Directors
Name and Address Role Period
Sue Elizabeth Clark
Cashmere, Christchurch, 8022
Address used since 14 Feb 2022
St Heliers, Auckland, 1071
Address used since 01 Feb 2016
Director 05 Dec 2002 - current
Philip John Pearce
Cashmere, Christchurch, 8022
Address used since 14 Feb 2022
St Heliers, Auckland, 1071
Address used since 13 Apr 2016
Director 13 Apr 2016 - current
Addresses
Previous address Type Period
14 Grampian Road, St Heliers, Auckland, 1071 Registered & physical 09 Jun 2008 - 02 Mar 2017
19b Rautara Street, Orakei, Auckland Registered & physical 15 Jun 2003 - 09 Jun 2008
16 Shepherds Lane, Rd1, Papatoetoe, Auckland Registered & physical 05 Dec 2002 - 15 Jun 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clark, Sue Elizabeth
Individual 		Cashmere
Christchurch
8022 		05 Dec 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pearce, Philip John
Director 		Cashmere
Christchurch
8022 		16 May 2016 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mcateer, David
Individual 		Cashmere
Christchurch
8022 		30 May 2008 - current
Clark, Sue Elizabeth
Individual 		Cashmere
Christchurch
8022 		22 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Edwards, Dean
Individual 		Manly
Whangaparaoa 1463
 22 Apr 2004 - 27 Jun 2010
Location
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