Scarbro Holdings Limited was launched on 21 Apr 2015 and issued an NZ business number of 9429041708439. The registered LTD company has been run by 4 directors: Garry John Scarborough - an active director whose contract began on 21 Apr 2015,
Peter John Davis - an active director whose contract began on 21 Apr 2015,
Paul Brian Scarborough - an inactive director whose contract began on 21 Apr 2015 and was terminated on 04 May 2023,
Peter John De Nys - an inactive director whose contract began on 21 Apr 2015 and was terminated on 02 Dec 2020.
According to BizDb's database (last updated on 18 Apr 2024), the company filed 1 address: 45 Codrington Crescent, Mission Bay, Auckland, 1071 (types include: registered, service).
A total of 100000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 62500 shares are held by 2 entities, namely:
Scarborough, Rhonda Diane (an individual) located at Mission Bay, Auckland postcode 1071,
Scarborough, Garry John (a director) located at Mission Bay, Auckland postcode 1071.
The second group consists of 2 shareholders, holds 37.5% shares (exactly 37500 shares) and includes
Davis, Alison Jean - located at Mission Bay, Auckland,
Davis, Peter John - located at Mission Bay, Auckland. Scarbro Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
3 Dryden Place, Ellerslie, Auckland, 1051 New Zealand
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 62500 | |||
Individual | Scarborough, Rhonda Diane |
Mission Bay Auckland 1071 New Zealand |
21 Apr 2015 - |
Director | Scarborough, Garry John |
Mission Bay Auckland 1071 New Zealand |
21 Apr 2015 - |
Shares Allocation #2 Number of Shares: 37500 | |||
Individual | Davis, Alison Jean |
Mission Bay Auckland 1071 New Zealand |
21 Apr 2015 - |
Director | Davis, Peter John |
Mission Bay Auckland 1071 New Zealand |
21 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scarborough, Paul Brian |
Glendowie Auckland 1071 New Zealand |
21 Apr 2015 - 05 May 2023 |
Individual | De Nys, Tracy Melissa |
Murrays Bay Auckland 0630 New Zealand |
21 Apr 2015 - 09 Dec 2020 |
Individual | De Nys, Peter John |
Murrays Bay Auckland 0630 New Zealand |
21 Apr 2015 - 09 Dec 2020 |
Garry John Scarborough - Director
Appointment date: 21 Apr 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 Nov 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Apr 2015
Peter John Davis - Director
Appointment date: 21 Apr 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Aug 2016
Paul Brian Scarborough - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 04 May 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Apr 2015
Peter John De Nys - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 02 Dec 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 21 Apr 2015
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