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Maungawhau 2020 Limited

Type: NZ Limited Company (Ltd)
9429030069893
NZBN
4636722
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
3 Dryden Place
Mount Wellington
Auckland 1051
New Zealand
Physical & registered & service address used since 05 Sep 2013
45 Codrington Crescent
Mission Bay
Auckland 1071
New Zealand
Registered & service address used since 12 Mar 2024

Maungawhau 2020 Limited, a registered company, was launched on 05 Sep 2013. 9429030069893 is the number it was issued. ""Building, house construction"" (business classification E301120) is how the company is categorised. This company has been managed by 3 directors: Garry John Scarborough - an active director whose contract began on 05 Sep 2013,
Peter John Davis - an active director whose contract began on 05 Sep 2013,
Peter John De Nys - an inactive director whose contract began on 05 Sep 2013 and was terminated on 02 Dec 2020.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 45 Codrington Crescent, Mission Bay, Auckland, 1071 (types include: registered, service).
Previous aliases used by this company, as we established at BizDb, included: from 05 Sep 2013 to 01 Jul 2020 they were named Scarbro Construct Mr Limited.
One entity owns all company shares (exactly 10000 shares) - Scarbro Construction Holdings Limited - located at 1071, 41 Shortland St, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Scarbro Construction Holdings Limited
Shareholder NZBN: 9429033536163
41 Shortland St
Auckland
1010
New Zealand

Ultimate Holding Company

Scarbro Construction Holdings Limited
Name
Ltd
Type
1920581
Ultimate Holding Company Number
NZ
Country of origin
3 Dryden Place
Ellerslie
Auckland New Zealand
Address
Directors

Garry John Scarborough - Director

Appointment date: 05 Sep 2013

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 05 Sep 2013


Peter John Davis - Director

Appointment date: 05 Sep 2013

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 15 Feb 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 Sep 2013


Peter John De Nys - Director (Inactive)

Appointment date: 05 Sep 2013

Termination date: 02 Dec 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 05 Sep 2013

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