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General information

Scl Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036328611
New Zealand Business Number
1239997
Company Number
Registered
Company Status

Scl Enterprises Limited (NZBN 9429036328611) was incorporated on 17 Sep 2002. 6 addresess are currently in use by the company: 16B Rotomahana Terrace, Remuera, Auckland, 1050 (type: registered, physical). 10 Pohutakawa Place, Ellerslie, Auckland had been their physical address, until 28 May 2008. 40000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10000 shares (25 per cent of shares), namely:
Lodder, Nicolaas Breunis (an individual) located at Rd 3, Papakura postcode 2583. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 10000 shares); it includes
Hubble, Mark Vincent (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allocation (10000 shares, 25%) belongs to 1 entity, namely:
Hubble, Justin Legarth, located at St Heliers, Auckland (an individual). Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
16b Rotomahana Terrace, Remuera, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 21 May 2008
16b Rotomahana Terrace, Remuera, Auckalnd Records 21 May 2008
16b Rotomahana Terrace, Remuera, Auckland, 1050 Physical & service 28 May 2008
16b Rotomahana Terrace, Remuera, Auckland, 1050 Registered 29 May 2008
Last updated:
Directors
Name and Address Role Period
Justin Legarth Hubble
St Heliers, Auckland, 1071
Address used since 14 Oct 2015
Director 17 Sep 2002 - current
Mark Vincent Hubble
Remuera, Auckland, 1050
Address used since 21 May 2008
Director 17 Sep 2002 - current
Myles John Deighton
Sandringham, Auckland, 1041
Address used since 04 Jul 2016
Director 17 Sep 2002 - current
Nicolaas Breunis Lodder
Ararimu, Rd3, Papakura,
Address used since 29 Jul 2003
Director 17 Sep 2002 - 01 Apr 2009
Addresses
Other active addresses
Type Used since
16b Rotomahana Terrace, Remuera, Auckland, 1050 Registered 29 May 2008
Previous address Type Period
10 Pohutakawa Place, Ellerslie, Auckland Physical 17 Sep 2002 - 28 May 2008
10 Pohutakawa Place, Ellerslie, Auckland Registered 17 Sep 2002 - 29 May 2008
Financial Data
Financial info
40000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Lodder, Nicolaas Breunis
Individual 		Rd 3
Papakura
2583 		17 Sep 2002 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Hubble, Mark Vincent
Individual 		Remuera
Auckland
1050 		17 Sep 2002 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Hubble, Justin Legarth
Individual 		St Heliers
Auckland
1071 		17 Sep 2002 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Deighton, Myles John
Individual 		Sandringham
Auckland
1041 		17 Sep 2002 - current
Location
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