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Sc Solutions Limited

Type: NZ Limited Company (Ltd)
9429036208722
NZBN
1262225
Company Number
Registered
Company Status
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 02 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Clark, Sue Elizabeth Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Pearce, Philip John Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Mcateer, David Cashmere
Christchurch
8022
New Zealand
Individual Clark, Sue Elizabeth Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Dean Manly
Whangaparaoa 1463
Directors

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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