S.c.e. 2014 Limited was started on 04 Jun 2008 and issued an NZ business number of 9429032711424. The removed LTD company has been managed by 2 directors: Jeremy Hugh Wilson - an active director whose contract started on 07 Jun 2013,
Marion Ruth Wilson - an inactive director whose contract started on 04 Jun 2008 and was terminated on 10 Jun 2013.
According to the BizDb database (last updated on 11 Jul 2023), this company registered 5 addresess: 156A Penrose Road, Mount Wellington, Auckland, 1060 (registered address),
156A Penrose Road, Mount Wellington, Auckland, 1060 (physical address),
156A Penrose Road, Mount Wellington, Auckland, 1060 (service address),
156A Penrose Road, Mount Wellington, Auckland, 1060 (other address) among others.
Up to 11 Jun 2021, S.c.e. 2014 Limited had been using Flat 10E Eclipse Apartments, 156 Vincent Street, Auckland Central, Auckland as their registered address.
BizDb found other names for this company: from 27 Apr 2009 to 28 Jan 2014 they were called Success Group Limited, from 04 Jun 2008 to 27 Apr 2009 they were called Business Brilliance Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wilson, Marion Ruth (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Milford Beach Holdings Limited - located at Epsom, Auckland. S.c.e. 2014 Limited has been categorised as "Management consultancy service" (ANZSIC M696245).
Other active addresses
Address #4: 156a Penrose Road, Mount Wellington, Auckland, 1060 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 02 Jun 2021
Address #5: 156a Penrose Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical & service address used from 11 Jun 2021
Principal place of activity
Flat 10e Eclipse Apartments, 156 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Flat 10e Eclipse Apartments, 156 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jun 2018 to 11 Jun 2021
Address #2: Flat 9a Eclipse Apartments, 156 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Jul 2017 to 07 Jun 2018
Address #3: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Jun 2008 to 05 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wilson, Marion Ruth |
Epsom Auckland 1023 New Zealand |
04 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Milford Beach Holdings Limited Shareholder NZBN: 9429032712476 |
Epsom Auckland 1023 New Zealand |
04 Jun 2008 - |
Jeremy Hugh Wilson - Director
Appointment date: 07 Jun 2013
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 11 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Jun 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Aug 2015
Marion Ruth Wilson - Director (Inactive)
Appointment date: 04 Jun 2008
Termination date: 10 Jun 2013
Address: 15 Ely Avenue, Remuera, Auckland, 1050 New Zealand
Address used since 10 Jun 2010
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