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General information

Screen Solutions (nz) Limited

Type: NZ Limited Company (Ltd)
9429037757212
New Zealand Business Number
926467
Company Number
Registered
Company Status

Screen Solutions (Nz) Limited (New Zealand Business Number 9429037757212) was started on 25 Sep 1998. 3 addresses are in use by the company: Level 2 161 Manukau Road, Epsom, Auckland 1023 (type: physical, registered). 106Alnwick St, Warkworth 0910 had been their registered address, up to 16 Oct 2008. Screen Solutions (Nz) Limited used more names, namely: Screen Solutions (Nz) Limited from 25 Sep 1998 to 17 Dec 2012. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Perry Scrimgeour (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Annette Scrimgeour (an individual) - located at Red Beach, Red Beach. Businesscheck's data was updated on 26 Jun 2019.

Current address Type Used since
Pobox 9687, Newmarket, Auckland Other (Address for Records) 24 Aug 2009
Level 2 161 Manukau Road, Epsom, Auckland 1023 Other (Address for Records) 25 Aug 2009
Level 2 161 Manukau Road, Epsom, Auckland 1023 Physical & registered 01 Sep 2009
Last updated:
Directors
Name and Address Role Period
Annette Kay Scrimgeour
Red Beach, Red Beach, 0932
Address used since 15 Jul 2014
Director 25 Sep 1998 - current
Perry David Scrimgeour
Red Beach, Red Beach, 0932
Address used since 15 Jul 2014
Director 25 Sep 1998 - current
Addresses
Previous address Type Period
106alnwick St, Warkworth 0910 Registered 16 Oct 2008 - 16 Oct 2008
106 Alnwick St, Warkworth 0941 Physical 16 Oct 2008 - 16 Oct 2008
106 Alnwick St, Warkworth 0941 Registered 16 Oct 2008 - 01 Sep 2009
Trudy E L Franklin, Chartered Accountant, 15 Eyre Street, Henderson Auckland Registered 31 Mar 2004 - 16 Oct 2008
Trudy E L Franklin, Chartered Accountant, 15 Eyre Street, Henderson, Auckland Physical 31 Mar 2004 - 16 Oct 2008
C/- Mark Smith, Chartered Accountant, 1st Floor, The Professional Centre, 1280 Dominion Road, Mt Roskill, Auckland Registered 12 Apr 2000 - 31 Mar 2004
C/- Mark Smith, Chartered Accountant, 1st Floor, The Professional Centre, 1280 Dominion Road, Mt Roskill, Auckland Physical 28 Sep 1998 - 31 Mar 2004
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
05 Jul 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Perry David Scrimgeour
Individual 		Red Beach
Red Beach
0932 		25 Sep 1998 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Annette Kay Scrimgeour
Individual 		Red Beach
Red Beach
0932 		25 Sep 1998 - current
Location
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