General information

System Controls Limited

Type: NZ Limited Company (Ltd)
9429038180880
New Zealand Business Number
838485
Company Number
Registered
Company Status

System Controls Limited (New Zealand Business Number 9429038180880) was registered on 09 Dec 1996. 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 Lyn, Auckland had been their registered address, up to 21 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Scl Holdings Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. Businesscheck's information was last updated on 26 Feb 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 21 Oct 2022
Directors
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 Dec 1996 - current
Craig Ashby
Rd 3, Drury, 2579
Address used since 20 May 2010
Director 15 Jan 2007 - 16 Dec 2011
Chris John Stacey Chandler
Karaka, South Auckland,
Address used since 05 May 2008
Director 09 Dec 1996 - 31 Mar 2009
Raymond Gordon Burgess
Pakuranga, Auckland,
Address used since 03 Aug 2005
Director 03 Aug 2005 - 28 Feb 2007
Addresses
Previous address Type Period
24-26 Pollen Street, Grey Lyn, Auckland, 1021 Registered & physical 04 Apr 2019 - 21 Oct 2022
14 Charann Place, Avondale, Auckland West, 1026 Physical & 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 06 Jun 2003 - 11 Jul 2012
14 Noall Street, Te Atatu Peninsula, Auckland Registered 11 Apr 2000 - 08 Jul 2005
14 Noall Street, Te Atatu Peninsula, Auckland Registered 05 Aug 1997 - 11 Apr 2000
14 Noall Street, Te Atatu Peninsula, Auckland Physical 09 Dec 1996 - 06 Jun 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Scl Holdings Limited
Shareholder NZBN: 9429037644185
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
01 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Vince, Kevin Paul
Individual
Te Atatu Peninsula
Auckland
09 Dec 1996 - 01 Jul 2005
Chandler, Chris John Stacey
Individual
Milford
Auckland
09 Dec 1996 - 01 Jul 2005

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Scl Holdings Limited
Type Ltd
Ultimate Holding Company Number 948920
Country of origin NZ
Location
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