Sc Solutions Limited, a registered company, was started on 05 Dec 2002. 9429036208722 is the NZBN it was issued. The company has been managed by 2 directors: Sue Elizabeth Clark - an active director whose contract started on 05 Dec 2002,
Philip John Pearce - an active director whose contract started on 13 Apr 2016.
Updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Sc Solutions Limited had been using 14 Grampian Road, St Heliers, Auckland as their registered address up until 02 Mar 2017.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address: 14 Grampian Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 09 Jun 2008 to 02 Mar 2017
Address: 19b Rautara Street, Orakei, Auckland
Registered & physical address used from 15 Jun 2003 to 09 Jun 2008
Address: 16 Shepherds Lane, Rd1, Papatoetoe, Auckland
Registered & physical address used from 05 Dec 2002 to 15 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Clark, Sue Elizabeth |
Cashmere Christchurch 8022 New Zealand |
05 Dec 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Pearce, Philip John |
Cashmere Christchurch 8022 New Zealand |
16 May 2016 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Mcateer, David |
Cashmere Christchurch 8022 New Zealand |
30 May 2008 - |
Individual | Clark, Sue Elizabeth |
Cashmere Christchurch 8022 New Zealand |
22 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwards, Dean |
Manly Whangaparaoa 1463 |
22 Apr 2004 - 27 Jun 2010 |
Sue Elizabeth Clark - Director
Appointment date: 05 Dec 2002
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 14 Feb 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2016
Philip John Pearce - Director
Appointment date: 13 Apr 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 14 Feb 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Apr 2016
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