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General information

Scientex Solutions NZ Limited

Type: NZ Limited Company (Ltd)
9429034726815
New Zealand Business Number
1642287
Company Number
Registered
Company Status

Scientex Solutions Nz Limited (issued an NZ business identifier of 9429034726815) was launched on 13 Jul 2005. 2 addresses are in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their registered address, up to 29 Jul 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 490 shares (49 per cent of shares), namely:
Davis, Delwyn Anne (an individual) located at Rd 5, Kawakawa Bay postcode 2585. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (510 shares); it includes
Davis, Howard Haupai (an individual) - located at Rd 5, Kawakawa Bay. The Businesscheck database was last updated on 12 Mar 2024.

Current address Type Used since
15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 29 Jul 2021
Last updated:
Directors
Name and Address Role Period
Howard Haupai Davis
Kawakawa Bay, Rd5, Papakura 2585, 2585
Address used since 01 Sep 2015
Rd 5, Kawakawa Bay, 2585
Address used since 22 Jul 2019
Director 13 Jul 2005 - current
Delwyn Anne Davis
Rd 5, Papakura, 2585
Address used since 18 Apr 2013
Director 18 Apr 2013 - current
Michael John Bouwmeester
Sandringham, Auckland, 1025
Address used since 03 Apr 2013
Director 13 Jul 2005 - 16 Apr 2013
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 08 Aug 2011 - 29 Jul 2021
34 Cavendish Drive, Manukau, Manukau, 2104 Registered & physical 04 Aug 2010 - 08 Aug 2011
53 Cavendish Drive, Manukau City Registered & physical 18 Jun 2007 - 04 Aug 2010
1031 Clevedon-kawakawa Road, Clevedon Registered & physical 03 Mar 2006 - 18 Jun 2007
2-113 Glendale Road, Glen Eden, Auckland, New Zealand Registered & physical 13 Jul 2005 - 03 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Davis, Delwyn Anne
Individual 		Rd 5
Kawakawa Bay
2585 		13 Jul 2005 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Davis, Howard Haupai
Individual 		Rd 5
Kawakawa Bay
2585 		13 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Bouwmeester, Michael John
Individual 		Sandringham
Auckland
1025 		13 Jul 2005 - 18 Apr 2013
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