General information

Scada Systems Limited

Type: NZ Limited Company (Ltd)
9429039262486
New Zealand Business Number
455737
Company Number
Registered
Company Status
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description

Scada Systems Limited (issued a business number of 9429039262486) was registered on 27 Nov 1989. 7 addresess are currently in use by the company: P O Box 37 247, Parnell, Auckland, 1151 (type: postal, office). C/- Fitzgerald Road, R D 3, Drury had been their physical address, up until 22 May 2001. Scada Systems Limited used more aliases, namely: Kentson Systems Limited from 27 Nov 1989 to 06 Mar 1990. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Lambert, Robert John (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Monaghan, David Gerard (an individual) - located at Mission Bay, Auckland. "Development of computer software for mass production" (ANZSIC J542005) is the category the Australian Bureau of Statistics issued Scada Systems Limited. Businesscheck's database was last updated on 16 Apr 2024.

Current address Type Used since
Level 6, 126 Vincent St, Auckland Other (Address for Records) & records (Address for Records) 12 Jun 2007
Level 6, 126 Vincent St, Auckland Registered & physical & service 19 Jun 2007
P O Box 37 247, Parnell, Auckland, 1151 Postal 09 Jul 2019
Unit 6, 126 Vincent Street, Auckland Central, Auckland, 1010 Office & delivery 09 Jul 2019
Contact info
64 09 3776781
Phone (Phone)
dave@elecdes.com
Email
elecdes.com
Website
Directors
Name and Address Role Period
David Gerard Monaghan
Mission Bay, Auckland, 1071
Address used since 01 Jul 2011
Director 15 Feb 1990 - current
Addresses
Other active addresses
Type Used since
Unit 6, 126 Vincent Street, Auckland Central, Auckland, 1010 Office & delivery 09 Jul 2019
Principal place of activity
Unit 6, 126 Vincent Street , Auckland Central , Auckland , 1010
Previous address Type Period
C/- Fitzgerald Road, R D 3, Drury Physical 22 May 2001 - 22 May 2001
C/- Fitzgerald Road, R D 3, Drury Registered 22 May 2001 - 19 Jun 2007
110 Ramarama Road, R D 3, Drury Physical 22 May 2001 - 19 Jun 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lambert, Robert John
Individual
Mission Bay
Auckland
1071
27 Nov 1989 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Monaghan, David Gerard
Individual
Mission Bay
Auckland
1071
27 Nov 1989 - current

Historic shareholders

Shareholder Name Address Period
Monaghan, Natasha Magdalena
Individual
Mission Bay
Auckland
1071
06 Apr 2010 - 06 Oct 2011
Citylaw Trustees Limited
Shareholder NZBN: 9429036678075
Company Number: 1179210
Entity
06 Apr 2010 - 06 Oct 2011
Citylaw Trustees Limited
Shareholder NZBN: 9429036678075
Company Number: 1179210
Entity
06 Apr 2010 - 06 Oct 2011
Location
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