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Scotia Crossing Limited

Type: NZ Limited Company (Ltd)
9429030760899
NZBN
3745744
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
Flat 1, 822 Manukau Road
Royal Oak
Auckland 1061
New Zealand
Registered & physical address used since 07 Mar 2012

Scotia Crossing Limited, a registered company, was incorporated on 07 Mar 2012. 9429030760899 is the business number it was issued. "Club - hospitality" (business classification H453010) is how the company has been categorised. This company has been managed by 10 directors: Rakesh Kumar Sharma - an active director whose contract began on 17 Aug 2018,
Mayank Sharma - an active director whose contract began on 22 Oct 2019,
Bruce Alan Butler - an inactive director whose contract began on 17 Aug 2018 and was terminated on 03 Oct 2019,
Udai Sarin - an inactive director whose contract began on 16 Jan 2014 and was terminated on 17 Jul 2019,
Vinod Kumar Sharma - an inactive director whose contract began on 28 Jul 2014 and was terminated on 17 Aug 2018.
Last updated on 03 Jun 2020, the BizDb database contains detailed information about 1 address: Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 (types include: registered, physical).
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Finally there is the next share allotment (30 shares 30 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Vyas Rishi Chopra Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) M & A Limited
Shareholder NZBN: 9429030555662
Royal Oak
Auckland
1345
New Zealand
Shares Allocation #3 Number of Shares: 30
Entity (NZ Limited Company) Vr Group Limited
Shareholder NZBN: 9429030527959
Royal Oak
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 10
Entity (NZ Limited Company) M & A Limited
Shareholder NZBN: 9429030555662
Royal Oak
Auckland
1345
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mujeeb Rahiman Mundath Royal Oak
Auckland
1023
New Zealand
Individual Ashok Kumar Sharma Royal Oak
Auckland
1061
New Zealand
Director Ashok Kumar Sharma Royal Oak
Auckland
1061
New Zealand
Directors

Rakesh Kumar Sharma - Director

Appointment date: 17 Aug 2018

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 17 Aug 2018


Mayank Sharma - Director

Appointment date: 22 Oct 2019

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 22 Oct 2019


Bruce Alan Butler - Director (Inactive)

Appointment date: 17 Aug 2018

Termination date: 03 Oct 2019

Address: Auckland, 1010 New Zealand

Address used since 17 Aug 2018


Udai Sarin - Director (Inactive)

Appointment date: 16 Jan 2014

Termination date: 17 Jul 2019

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 16 Jan 2014


Vinod Kumar Sharma - Director (Inactive)

Appointment date: 28 Jul 2014

Termination date: 17 Aug 2018

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 28 Jul 2014


Ashok Kumar Sharma - Director (Inactive)

Appointment date: 04 Jul 2012

Termination date: 09 Sep 2014

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 04 Jul 2012


Mujeeb Mundath - Director (Inactive)

Appointment date: 01 Jan 2014

Termination date: 28 Jul 2014

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Jan 2014


Mujeeb Rahiman Mundath - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 27 May 2014

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 01 May 2012


Ashok Kumar Sharma - Director (Inactive)

Appointment date: 07 Mar 2012

Termination date: 29 May 2012

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 07 Mar 2012


Ashok Kumar Sharma - Director (Inactive)

Appointment date: 07 Mar 2012

Termination date: 29 May 2012

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 07 Mar 2012

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