General information
System Controls Limited
Type: NZ Limited Company (Ltd)9429038180880
New Zealand Business Number
838485
Company Number
Registered
Company Status
System Controls Limited (New Zealand Business Number 9429038180880) was registered on 09 Dec 1996. 2 addresses are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical). 24-26 Pollen Street, Grey Lyn, Auckland had been their registered address, up to 21 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Scl Holdings Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. Businesscheck's information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 21 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Paul Vince
Otaua, 2682
Address used since 01 Dec 2022
Remuera, Auckland, 1050
Address used since 25 Mar 2013 |
Director | 09 Dec 1996 - current |
|
Craig Ashby
Rd 3, Drury, 2579
Address used since 20 May 2010 |
Director | 15 Jan 2007 - 16 Dec 2011 |
|
Chris John Stacey Chandler
Karaka, South Auckland,
Address used since 05 May 2008 |
Director | 09 Dec 1996 - 31 Mar 2009 |
|
Raymond Gordon Burgess
Pakuranga, Auckland,
Address used since 03 Aug 2005 |
Director | 03 Aug 2005 - 28 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Grey Lyn, Auckland, 1021 | Registered & physical | 04 Apr 2019 - 21 Oct 2022 |
| 14 Charann Place, Avondale, Auckland West, 1026 | Physical & registered | 11 Jul 2012 - 04 Apr 2019 |
| C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Jul 2005 - 11 Jul 2012 |
| 505 Rosebank Road, Avondale, Auckland West | Physical | 06 Jun 2003 - 11 Jul 2012 |
| 14 Noall Street, Te Atatu Peninsula, Auckland | Registered | 11 Apr 2000 - 08 Jul 2005 |
| 14 Noall Street, Te Atatu Peninsula, Auckland | Registered | 05 Aug 1997 - 11 Apr 2000 |
| 14 Noall Street, Te Atatu Peninsula, Auckland | Physical | 09 Dec 1996 - 06 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Scl Holdings Limited Shareholder NZBN: 9429037644185 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
01 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chandler, Chris John Stacey Individual |
Milford Auckland |
09 Dec 1996 - 01 Jul 2005 |
|
Vince, Kevin Paul Individual |
Te Atatu Peninsula Auckland |
09 Dec 1996 - 01 Jul 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Scl Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 948920 |
| Country of origin | NZ |
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