Scl Holdings Limited
Type: NZ Limited Company (Ltd)Scl Holdings Limited (issued an NZBN of 9429037644185) was started on 09 Mar 1999. 2 addresses are currently 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 registered address, up to 21 Oct 2022. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 2 shares (2% of shares), namely:
Vince, Kevin Paul (an individual) located at Otaua postcode 2682,
Vince, Rachel Frances (an individual) located at Otaua postcode 2682. When considering the second group, a total of 2 shareholders hold 76% of all shares (76 shares); it includes
Vince, Kevin Paul (an individual) - located at Otaua,
Vince, Rachel Frances (an individual) - located at Otaua. Next there is the 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 2 entities, namely:
Vince, Kevin Paul, located at Otaua (an individual),
Chandler, Christian John Stacey, located at Karaka, Auckland (an individual). Our database was last updated on 22 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 |
|---|---|---|
|
Kevin Paul Vince
Otaua, 2682
Address used since 01 Dec 2022
Remuera, Auckland, 1050
Address used since 25 Mar 2013 |
Director | 09 Mar 1999 - current |
|
Christian John Stacey Chandler
Rd 1, Papakura, 2580
Address used since 20 May 2010 |
Director | 09 Mar 1999 - current |
|
Philip Bates
Castor Bay, North Shore City, 0620
Address used since 01 May 2013 |
Director | 01 Mar 2009 - 29 May 2020 |
|
Craig Ashby
Rd 3, Drury, 2579
Address used since 20 May 2010 |
Director | 15 Jan 2007 - 16 Dec 2011 |
|
Raymond Gordon Burgess
Pakurana, Auckland,
Address used since 27 Jun 2005 |
Director | 27 Jun 2005 - 28 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Grey Lynn, Auckland, 1021 | Registered & physical | 04 Apr 2019 - 21 Oct 2022 |
| 14 Charann Place, Avondale, Auckland West, 1026 | Physical | 07 Sep 2012 - 04 Apr 2019 |
| 14 Charann Place, Avondale, Auckland West, 1026 | Registered | 11 Jul 2012 - 04 Apr 2019 |
| C/-withers Tsang & Co Ltd, 24 -26 Pollen Street, Ponsonby, Auckland | Registered | 08 Jul 2005 - 11 Jul 2012 |
| 505 Rosebank Road, Avondale, Auckland West | Physical | 04 Nov 2002 - 07 Sep 2012 |
| 607 Rosebank Road, Avondale, Auckland | Physical | 09 Jun 2000 - 04 Nov 2002 |
| 16 Saunders Place, Avondale | Physical | 09 Jun 2000 - 09 Jun 2000 |
| 16 Saunders Place, Avondale | Registered | 09 Jun 2000 - 08 Jul 2005 |
| 16 Saunders Place, Avondale | Registered | 12 Apr 2000 - 09 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vince, Kevin Paul Individual |
Otaua 2682 |
01 Jul 2005 - current |
|
Vince, Rachel Frances Individual |
Otaua 2682 |
01 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vince, Kevin Paul Individual |
Otaua 2682 |
01 Jul 2005 - current |
|
Vince, Rachel Frances Individual |
Otaua 2682 |
01 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vince, Kevin Paul Individual |
Otaua 2682 |
01 Jul 2005 - current |
|
Chandler, Christian John Stacey Individual |
Karaka Auckland |
09 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Richard Individual |
Waimauku Rd 1, Auckland |
14 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Roger David Individual |
Rd 1 Kaukapakapa, 0871 |
14 Apr 2009 - 03 May 2011 |
|
Bates, Philip Individual |
Castor Bay Auckland 0620 |
14 Apr 2009 - 12 Jun 2020 |
|
Vince, Desmond George Individual |
Te Atatu Peninsula Auckland West |
01 Jul 2005 - 29 Nov 2006 |
|
Vince, Kevin Paul Individual |
Te Atatu Peninsula |
09 Mar 1999 - 01 Jul 2005 |
|
Scott, Sue Elizabeth Individual |
Rd 1 Kaukapakapa, 0871 |
14 Apr 2009 - 03 May 2011 |
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