Measurement and Control Systems Limited, a registered company, was started on 15 Mar 1996. 9429038356650 is the NZ business number it was issued. This company has been supervised by 2 directors: William Bruce Clifford - an active director whose contract started on 15 Mar 1996,
Ross Douglas Mason - an active director whose contract started on 15 Mar 1996.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland (types include: registered, physical).
Measurement and Control Systems Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address until 12 Apr 2000.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (50%).
Previous address
Address #1: 10 Maheke Street, St Heliers, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Clifford, William Bruce |
Rd 1 Taupo 3377 New Zealand |
15 Mar 1996 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Mason, Ross Douglas |
Papamoa Beach Papamoa 3118 New Zealand |
15 Mar 1996 - |
William Bruce Clifford - Director
Appointment date: 15 Mar 1996
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 10 Oct 2014
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 25 Nov 2019
Ross Douglas Mason - Director
Appointment date: 15 Mar 1996
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 Oct 2014
Averill Hona Investments Limited
10 Maheke Street
P Cameron Trustees Limited
10 Maheke Street
Averill Investment Services Limited
10 Maheke Street
Averill Hona Trustee Services Limited
10 Maheke Street
Media 360 Limited
10 Maheke Street
Chris Lang Small Engines Limited
10 Maheke Street