Scarbro Construction Wgtn Limited was launched on 25 Aug 2015 and issued an NZ business number of 9429041933862. This registered LTD company has been run by 3 directors: Garry John Scarborough - an active director whose contract started on 25 Aug 2015,
Peter John Davis - an active director whose contract started on 25 Aug 2015,
Peter John De Nys - an inactive director whose contract started on 25 Aug 2015 and was terminated on 02 Dec 2020.
As stated in the BizDb database (updated on 08 Apr 2024), this company registered 2 addresses: 5 Hannigan Drive, Saint Johns, Auckland, 1072 (registered address),
5 Hannigan Drive, Saint Johns, Auckland, 1072 (service address),
3 Dryden Place, Mount Wellington, Auckland, 1051 (physical address).
Until 12 Dec 2023, Scarbro Construction Wgtn Limited had been using 3 Dryden Place, Mount Wellington, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Scarbro Construction Holdings Limited (an entity) located at 41 Shortland St, Auckland postcode 1010. Scarbro Construction Wgtn Limited is classified as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Previous address
Address #1: 3 Dryden Place, Mount Wellington, Auckland, 1051 New Zealand
Registered & service address used from 25 Aug 2015 to 12 Dec 2023
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Scarbro Construction Holdings Limited Shareholder NZBN: 9429033536163 |
41 Shortland St Auckland 1010 New Zealand |
25 Aug 2015 - |
Ultimate Holding Company
Garry John Scarborough - Director
Appointment date: 25 Aug 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 Nov 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2015
Peter John Davis - Director
Appointment date: 25 Aug 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Nov 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 25 Aug 2015
Peter John De Nys - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 02 Dec 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 25 Aug 2015
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