General information
Sc Johnson Professional NZ Limited
Type: NZ Limited Company (Ltd)9429033261379
New Zealand Business Number
1963573
Company Number
Registered
Company Status
Sc Johnson Professional Nz Limited (issued an NZ business identifier of 9429033261379) was incorporated on 12 Jul 2007. 5 addresess are currently in use by the company: Unit 1, 1 Secombe Place, Moorebank Nsw, 2170 (type: postal, office). 376 Atawhai Drive, Nelson 7010, New Zealand had been their physical address, until 07 Sep 2009. Sc Johnson Professional Nz Limited used other aliases, namely: Deb New Zealand Limited from 12 Jul 2007 to 03 Sep 2018. 4 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (50% of shares). Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Physical & registered & service | 07 Sep 2009 |
| Unit 1, 1 Secombe Place, Moorebank Nsw, 2170 | Postal & office & delivery | 13 May 2020 |
Contact info
finance.proAU@scj.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney John Brookes
1 Secombe Place, Moorebank Nsw, 2170
Address used since 01 Jan 1970
Vaucluse Nsw, 2030
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - current |
| Gina Marie Burnett | Director | 13 Apr 2023 - current |
|
Kristy Conghui Lai
Killara, New South Wales, 2071
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Bassam Aboulhaf
Padstow Heights Nsw, 2211
Address used since 31 Jul 2020
1 Secombe Place, Moorebank Nsw, 2170
Address used since 01 Jan 1970 |
Director | 31 Jul 2020 - 13 Apr 2023 |
| Nicholas M. | Director | 30 Jun 2015 - 31 Jan 2021 |
|
Steve Azam Saboune
1 Secombe Place, Moorebank Nsw, 2170
Address used since 01 Jan 1970
Putney, Nsw, 2112
Address used since 01 May 2015
1 Secombe Place, Moorebank Nsw, 2170
Address used since 01 Jan 1970 |
Director | 18 Dec 2007 - 29 Jan 2021 |
| Jeff B. | Director | 18 Jun 2010 - 30 Jun 2015 |
|
Russell Edward James Baker
Repton, Derbyshire De65 6fq, England,
Address used since 12 Jul 2007 |
Director | 12 Jul 2007 - 16 Nov 2012 |
|
Roger Barrington Heap
Sale, Cheshire M33 5rd, England,
Address used since 12 Jul 2007 |
Director | 12 Jul 2007 - 26 Mar 2010 |
|
Warren Alan Hayes
Pagewood Nsw 2037, Australia,
Address used since 05 Dec 2007 |
Director | 12 Jul 2007 - 06 Feb 2009 |
Addresses
Principal place of activity
| Unit 1 , 1 Secombe Place , Moorebank Nsw , 2170 |
| Previous address | Type | Period |
|---|---|---|
| 376 Atawhai Drive, Nelson 7010, New Zealand | Physical & registered | 04 Jan 2008 - 07 Sep 2009 |
| 73 Karkeek St, Port Nelson, Nelson, New Zealand | Physical & registered | 12 Jul 2007 - 12 Jul 2007 |
| 73 Carkeek St, Port Nelson, Nelson, New Zealand | Registered & physical | 12 Jul 2007 - 04 Jan 2008 |
Financial Data
Financial info
4
Total number of Shares
May
Annual return filing month
June
Financial report filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Deb Holdings Limited Other (Other) |
12 Jul 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Deb Group Limited |
| Type | Holding Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
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