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General information

Scan Electrical Limited

Type: NZ Limited Company (Ltd)
9429039125521
New Zealand Business Number
501704
Company Number
Registered
Company Status

Scan Electrical Limited (issued an NZ business number of 9429039125521) was started on 12 Mar 1991. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 11 May 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (15% of shares), namely:
Watts, Kerry Ann (an individual) located at Ellerslie, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 85% of all shares (exactly 850 shares); it includes
Bedingham, Richard Lyle (an individual) - located at Ellerslie, Auckland. Our information was updated on 20 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 11 May 2021
Last updated:
Directors
Name and Address Role Period
Richard Lyle Bedingham
Ellerslie, Auckland, 1060
Address used since 30 Apr 2007
Director 12 Mar 1991 - current
Kerry Ann Watts
Ellerslie, Auckland, 1060
Address used since 30 Apr 2007
Director 12 Mar 1991 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 11 May 2020 - 11 May 2021
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 06 Nov 2014 - 11 May 2020
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 20 Apr 2002 - 06 Nov 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 09 Nov 2001 - 09 Nov 2001
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland Registered 09 Nov 2001 - 06 Nov 2014
133 Vincent Street, Auckland Physical 22 Apr 1998 - 22 Apr 1998
C/- Lock & Partner, 1st Floor, 133 Vincent Street, Auckland Physical 22 Apr 1998 - 20 Apr 2002
133 Vincent St, Auckland Registered 06 Feb 1997 - 09 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Watts, Kerry Ann
Individual 		Ellerslie
Auckland
1060 		12 Mar 1991 - current
Shares Allocation #2 Number of Shares: 850
Shareholder Name Address Period
Bedingham, Richard Lyle
Individual 		Ellerslie
Auckland
1060 		12 Mar 1991 - current
Location
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