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Sci Accounting Services Group Limited

Type: NZ Limited Company (Ltd)
9429031232456
NZBN
3255727
Company Number
Registered
Company Status
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
89 Fifth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 27 Nov 2018

Sci Accounting Services Group Limited was started on 02 Feb 2011 and issued an NZBN of 9429031232456. The registered LTD company has been managed by 9 directors: Leslie Tekooti - an active director whose contract began on 01 Jun 2016,
Ian Leslie Stevenson - an active director whose contract began on 20 Nov 2022,
Moanna Maria Sadler - an inactive director whose contract began on 19 Nov 2019 and was terminated on 02 Dec 2022,
George Te Awaroa Mauri Te Taou Waitaheke Tautari - an inactive director whose contract began on 26 Jul 2019 and was terminated on 28 Nov 2019,
Shane Charles Wenzel - an inactive director whose contract began on 22 Oct 2018 and was terminated on 29 Aug 2019.
As stated in our information (last updated on 25 Mar 2024), this company registered 1 address: 89 Fifth Avenue, Tauranga, Tauranga, 3110 (types include: physical, registered).
Up until 27 Nov 2018, Sci Accounting Services Group Limited had been using 23 Landette Road, Manurewa, Auckland as their registered address.
BizDb identified other names used by this company: from 01 Feb 2011 to 19 Nov 2019 they were called Mpsl Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Ils Trustees Limited (an entity) located at Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
M Trustees Limited - located at Tauranga, Tauranga. Sci Accounting Services Group Limited is categorised as "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980).

Addresses

Previous addresses

Address: 23 Landette Road, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 18 May 2015 to 27 Nov 2018

Address: 6 St Albans Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 03 Mar 2014 to 18 May 2015

Address: 4a Kirton Crescent, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 17 Feb 2012 to 03 Mar 2014

Address: C-admin Solutions, 4a Kirton Cresent, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 02 Feb 2011 to 17 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Entity (NZ Limited Company) Ils Trustees Limited
Shareholder NZBN: 9429033098302
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) M Trustees Limited
Shareholder NZBN: 9429031063036
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sadler, Moanna Maria Waitara
Waitara
4320
New Zealand
Individual Wenzel, Shane Charles Manurewa
Auckland
2102
New Zealand
Entity Kapai Mobile Property Management Limited
Shareholder NZBN: 9429031690607
Company Number: 2393017
Other Trh Trust Manurewa
Auckland
2102
New Zealand
Entity Kapai Mobile Property Management Limited
Shareholder NZBN: 9429031690607
Company Number: 2393017
Directors

Leslie Tekooti - Director

Appointment date: 01 Jun 2016

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 01 Jun 2016


Ian Leslie Stevenson - Director

Appointment date: 20 Nov 2022

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 20 Nov 2022


Moanna Maria Sadler - Director (Inactive)

Appointment date: 19 Nov 2019

Termination date: 02 Dec 2022

Address: Waitara, Waitara, 4320 New Zealand

Address used since 19 Nov 2019


George Te Awaroa Mauri Te Taou Waitaheke Tautari - Director (Inactive)

Appointment date: 26 Jul 2019

Termination date: 28 Nov 2019

Address: Waimauku, 0883 New Zealand

Address used since 26 Jul 2019


Shane Charles Wenzel - Director (Inactive)

Appointment date: 22 Oct 2018

Termination date: 29 Aug 2019

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 22 Oct 2018


Tekooti Leslie Court - Director (Inactive)

Appointment date: 01 Jun 2016

Termination date: 22 Oct 2018

Address: Moerewa, Northland, 0211 New Zealand

Address used since 09 Aug 2017


Wayne Dysart - Director (Inactive)

Appointment date: 06 Aug 2012

Termination date: 01 Jun 2016

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 08 May 2015


Shane Wenzel - Director (Inactive)

Appointment date: 22 Aug 2011

Termination date: 06 Aug 2012

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 24 Jul 2012


Hori Kingi - Director (Inactive)

Appointment date: 02 Feb 2011

Termination date: 15 Aug 2011

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 02 Feb 2011

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