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Scc Flooring Limited

Type: NZ Limited Company (Ltd)
9429036382583
NZBN
1230364
Company Number
Registered
Company Status
82936610
GST Number
Current address
45 Frome Street
Oamaru North
Oamaru 9400
New Zealand
Registered & physical & service address used since 06 Jul 2018
45 Frome Street
Oamaru North
Oamaru 9400
New Zealand
Postal & office & delivery address used since 11 Jun 2019

Scc Flooring Limited, a registered company, was started on 05 Aug 2002. 9429036382583 is the NZBN it was issued. This company has been supervised by 5 directors: Glen David Wendelborn - an active director whose contract began on 05 Aug 2002,
Debbie-Ann Wendelborn - an active director whose contract began on 05 Aug 2002,
Brendon John Manning - an inactive director whose contract began on 05 Aug 2002 and was terminated on 20 Jul 2004,
Marjorie Ann Manning - an inactive director whose contract began on 05 Aug 2002 and was terminated on 20 Jul 2004,
Brian George Manning - an inactive director whose contract began on 05 Aug 2002 and was terminated on 20 Jul 2004.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 45 Frome Street, Oamaru North, Oamaru, 9400 (types include: postal, office).
Scc Flooring Limited had been using 17B Princes Street, Pukekohe, Pukekohe as their registered address until 06 Jul 2018.
Previous aliases used by the company, as we identified at BizDb, included: from 05 Aug 2002 to 02 Dec 2013 they were called Southern Carpet Care Limited.
A total of 2500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1250 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1250 shares (50%).

Addresses

Principal place of activity

45 Frome Street, Oamaru North, Oamaru, 9400 New Zealand


Previous addresses

Address #1: 17b Princes Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 02 Sep 2015 to 06 Jul 2018

Address #2: 32 Ranchod Terrace, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 18 Mar 2015 to 02 Sep 2015

Address #3: 40 Serwayne Place, Sunnyvale, Auckland, 0612 New Zealand

Registered & physical address used from 24 Jun 2014 to 18 Mar 2015

Address #4: 2 Sarajevo Place, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 02 Apr 2013 to 24 Jun 2014

Address #5: 15a Edwin Freeman Place, Ranui, Auckland, 0612 New Zealand

Physical & registered address used from 16 Jun 2011 to 02 Apr 2013

Address #6: 32 Ranchod Terrace, Pukekohe New Zealand

Registered & physical address used from 03 Sep 2008 to 16 Jun 2011

Address #7: Level 5, 57 Symonds Street, Auckland

Registered & physical address used from 21 Jun 2006 to 03 Sep 2008

Address #8: 143 Clevedon Road, Papakura

Registered address used from 30 Nov 2004 to 21 Jun 2006

Address #9: 143 Clevedon Road, Papakura, Auckland

Physical address used from 30 Nov 2004 to 21 Jun 2006

Address #10: 2 Fairdale Avenue, Papakura, Auckland

Physical & registered address used from 14 May 2003 to 30 Nov 2004

Address #11: 143 Clevedon Road, Papakura, Auckland

Physical & registered address used from 05 Aug 2002 to 14 May 2003

Contact info
64 21 727498
11 Jun 2019 Phone
sccflooringnz@gmail.com
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Individual Wendelborn, Glen David Oamaru North
Oamaru
9400
New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Wendelborn, Debbie-ann Pukekohe
Pukekohe
2120
New Zealand
Directors

Glen David Wendelborn - Director

Appointment date: 05 Aug 2002

Address: Oamaru North, Oamaru, 9400 New Zealand

Address used since 28 Jun 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 24 Apr 2015


Debbie-ann Wendelborn - Director

Appointment date: 05 Aug 2002

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 24 Apr 2015

Address: Oamaru North, Oamaru, 9400 New Zealand

Address used since 28 Jun 2018


Brendon John Manning - Director (Inactive)

Appointment date: 05 Aug 2002

Termination date: 20 Jul 2004

Address: Papakura, Auckland,

Address used since 05 Aug 2002


Marjorie Ann Manning - Director (Inactive)

Appointment date: 05 Aug 2002

Termination date: 20 Jul 2004

Address: Papakura, Auckland,

Address used since 05 Aug 2002


Brian George Manning - Director (Inactive)

Appointment date: 05 Aug 2002

Termination date: 20 Jul 2004

Address: Papakura, Auckland,

Address used since 05 Aug 2002

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