General information

Measurement And Control Systems Limited

Type: NZ Limited Company (Ltd)
9429038356650
New Zealand Business Number
801000
Company Number
Registered
Company Status

Measurement and Control Systems Limited (issued a New Zealand Business Number of 9429038356650) was incorporated on 15 Mar 1996. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland (type: registered, physical). 10 Maheke Street, St Heliers, Auckland had been their registered address, up until 12 Apr 2000. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Clifford, William Bruce (an individual) located at Rd 1, Taupo postcode 3377. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Mason, Ross Douglas (an individual) - located at Papamoa Beach, Papamoa. The Businesscheck data was updated on 23 Apr 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland Service & physical 15 Mar 1996
10 Maheke Street, St Heliers, Auckland Registered 12 Apr 2000
Directors
Name and Address Role Period
William Bruce Clifford
Rd 1, Taupo, 3377
Address used since 10 Oct 2014
Rd 1, Taupo, 3377
Address used since 25 Nov 2019
Director 15 Mar 1996 - current
Ross Douglas Mason
Papamoa Beach, Papamoa, 3118
Address used since 10 Oct 2014
Director 15 Mar 1996 - current
Addresses
Previous address Type Period
10 Maheke Street, St Heliers, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Clifford, William Bruce
Individual
Rd 1
Taupo
3377
15 Mar 1996 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mason, Ross Douglas
Individual
Papamoa Beach
Papamoa
3118
15 Mar 1996 - current
Location
Companies nearby