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Scarbro Construction Limited

Type: NZ Limited Company (Ltd)
9429030814486
NZBN
3711455
Company Number
In Liquidation
Company Status
108448954
GST Number
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
3 Dryden Place
Mount Wellington
Auckland 1051
New Zealand
Physical & registered & service address used since 24 Jan 2012
3 Dryden Place
Mount Wellington
Auckland 1051
New Zealand
Office address used since 15 May 2019
Level 17
41 Shortland St
Auckland 1010
New Zealand
Registered & service address used since 18 Apr 2023

Scarbro Construction Limited was registered on 24 Jan 2012 and issued a business number of 9429030814486. The in liquidation LTD company has been supervised by 4 directors: Garry John Scarborough - an active director whose contract began on 24 Jan 2012,
Peter John Davis - an active director whose contract began on 24 Jan 2012,
Paul Brian Scarborough - an inactive director whose contract began on 24 Jan 2012 and was terminated on 15 Dec 2020,
Peter John De Nys - an inactive director whose contract began on 24 Jan 2012 and was terminated on 02 Dec 2020.
As stated in BizDb's information (last updated on 22 Apr 2023), the company registered 1 address: Level 17, 41 Shortland St, Auckland, 1010 (category: registered, service).
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 Limited was classified as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Addresses

Principal place of activity

3 Dryden Place, Mount Wellington, Auckland, 1051 New Zealand

Contact info
brettm@scarbro.co.nz
15 May 2019 nzbn-reserved-invoice-email-address-purpose
www.scarbro.co.nz
15 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 17 May 2022

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

21 Jul 1991
Effective Date
Scarbro Construction Holdings Limited
Name
Ltd
Type
1920581
Ultimate Holding Company Number
NZ
Country of origin
Directors

Garry John Scarborough - Director

Appointment date: 24 Jan 2012

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 24 Jan 2012


Peter John Davis - Director

Appointment date: 24 Jan 2012

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 19 May 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 24 Jan 2012


Paul Brian Scarborough - Director (Inactive)

Appointment date: 24 Jan 2012

Termination date: 15 Dec 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Jan 2012


Peter John De Nys - Director (Inactive)

Appointment date: 24 Jan 2012

Termination date: 02 Dec 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 24 Jan 2012

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