Scheduling Technologies Limited
Type: NZ Limited Company (Ltd)Scheduling Technologies Limited (issued an NZ business number of 9429038320835) was registered on 15 May 1996. 2 addresses are currently in use by the company: 7 Curlew Place, One Tree Point, One Tree Point, 0118 (type: physical, service). 217 Glenbrook-Waiuku Road, Rd 1, Waiuku had been their physical address, up until 27 Feb 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Lapwood, Stuart Paul (an individual) located at Sunnyvale, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 800 shares); it includes
Ashman, Christopher (an individual) - located at One Tree Point, One Tree Point. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Curlew Place, One Tree Point, One Tree Point, 0118 | Registered | 11 Feb 2019 |
| 7 Curlew Place, One Tree Point, One Tree Point, 0118 | Physical & service | 27 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Ashman
Rd 1, Waiuku, 2681
Address used since 18 Aug 2012
One Tree Point, One Tree Point, 0118
Address used since 01 Nov 2017 |
Director | 10 Sep 2000 - current |
|
Stuart Paul Lapwood
Sunnyvale, Auckland, 0612
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - current |
|
Josephine Patricia Ashman
Mt Roskill Sth, Auckland 1004,
Address used since 19 Jun 2003 |
Director | 15 May 1996 - 20 Sep 2011 |
|
Nicholas Ashman
Mt Eden, Auckland,
Address used since 02 Dec 1996 |
Director | 02 Dec 1996 - 22 Jan 1999 |
|
Lachlan Mckenzie Martin
R D 1, Kumeu, Auckland 1250,
Address used since 15 May 1996 |
Director | 15 May 1996 - 02 Dec 1996 |
| Previous address | Type | Period |
|---|---|---|
| 217 Glenbrook-waiuku Road, Rd 1, Waiuku, 2681 | Physical | 18 Mar 2014 - 27 Feb 2019 |
| 217 Glenbrook-waiuku Road, Rd 1, Waiuku, 2681 | Registered | 18 Mar 2014 - 11 Feb 2019 |
| 4a Mongorry Place, Mt Roskill Sth, Auckland, 1041 | Physical & registered | 11 Jul 2011 - 18 Mar 2014 |
| 4a Mongorry Place, Mt Roskill Sth, Auckland 1004 | Physical & registered | 26 Jun 2003 - 11 Jul 2011 |
| Jolly Duncan & Wells, Chartered Accountants, 127 Main Highway, Ellerslie | Registered | 11 Apr 2000 - 26 Jun 2003 |
| 178 Carrington Road, Mt Albert, Auckland | Physical | 19 Jan 1998 - 26 Jun 2003 |
| Jolly Duncan & Wells, Chartered Accountants, 127 Main Highway, Ellerslie | Physical | 19 Jan 1998 - 19 Jan 1998 |
| Jolly Duncan & Wells, Chartered Accountants, 127 Main Highway, Ellerslie | Registered | 19 Jan 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lapwood, Stuart Paul Individual |
Sunnyvale Auckland 0612 |
31 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashman, Christopher Individual |
One Tree Point One Tree Point 0118 |
15 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashman, Josephine Patricia Individual |
Mt Roskill Sth Auckland 1041 |
15 May 1996 - 23 May 2012 |
 |
Amped Ashman Electrical Limited 217 Glenbrook-waiuku Road |
|
Rising Sun New Zealand Trading Company Limited 227 Glenbrook-waiuku Road |
|
Eli And Rowan Ewens Partnership 84 Cameron Road |
|
Acraflex Coatings Limited 109 Glenbrook-waiuku Road |
|
Specialised Coatings Limited 109 Glenbrook-waiuku Road |
|
The New Zealand Hanoverian Society Incorporated C/e John W F Smith |