Science Directions Limited, a registered company, was started on 01 Sep 2005. 9429034596241 is the business number it was issued. The company has been run by 2 directors: Kenneth Trevor Jackson - an active director whose contract began on 01 Sep 2005,
Clive Howard Seymour - an active director whose contract began on 01 Sep 2005.
Last updated on 14 May 2020, the BizDb database contains detailed information about 1 address: 15 Calder Place, Wai O Taiki Bay, Auckland, 1072 (category: physical, registered).
Science Directions Limited had been using 21 Vanessa Crescent, Glendowie, Auckland as their physical address up to 17 Dec 2012.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group includes 48 shares (48 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 21 Vanessa Crescent, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 16 Dec 2011 to 17 Dec 2012
Address #2: 4 C Waiatarua Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 16 Feb 2011 to 16 Dec 2011
Address #3: 50 Benson Road, Remuera New Zealand
Physical & registered address used from 24 Dec 2009 to 16 Feb 2011
Address #4: 9 Calder Place, Glendowie, Auckland
Registered address used from 09 Jan 2006 to 24 Dec 2009
Address #5: 9 Calder Place, Glendowie, Auckland
Physical address used from 01 Sep 2005 to 24 Dec 2009
Address #6: 215 Lonely Track Road, Albany
Registered address used from 01 Sep 2005 to 09 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Nov 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Kenneth Trevor Jackson |
Herne Bay Auckland 1011 New Zealand |
01 Sep 2005 - |
Individual | Trevor Stanley Jackson |
Rd 2 Albany 0792 New Zealand |
08 Apr 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kenneth Trevor Jackson |
Herne Bay Auckland 1011 New Zealand |
01 Sep 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clive Howard Seymour |
Wai O Taiki Bay Auckland 1072 New Zealand |
01 Sep 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Fiona Elizabeth Seymour |
Wai O Taiki Bay Auckland 1072 New Zealand |
01 Sep 2005 - |
Shares Allocation #5 Number of Shares: 48 | |||
Individual | Fiona Elizabeth Seymour |
Wai O Taiki Bay Auckland 1072 New Zealand |
01 Sep 2005 - |
Individual | Clive Howard Seymour |
Wai O Taiki Bay Auckland 1072 New Zealand |
01 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
01 Sep 2005 - 27 Jun 2010 | |
Individual | Lissa Gaye Jackson |
Coatesville New Zealand |
01 Sep 2005 - 07 Dec 2012 |
Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
01 Sep 2005 - 27 Jun 2010 |
Kenneth Trevor Jackson - Director
Appointment date: 01 Sep 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Dec 2015
Clive Howard Seymour - Director
Appointment date: 01 Sep 2005
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 07 Dec 2012
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