Scott Profectionem Limited was launched on 19 Nov 2010 and issued a number of 9429031314626. The registered LTD company has been run by 2 directors: Scott Michael Cambie - an active director whose contract began on 19 Nov 2010,
Luke James Macinnes - an inactive director whose contract began on 19 Nov 2010 and was terminated on 11 May 2020.
According to our database (last updated on 28 Mar 2024), the company uses 2 addresses: 13A Lake Road, Frankton, Hamilton, 3204 (office address),
150 Grantham Street, Hamilton Central, Hamilton, 3204 (registered address),
150 Grantham Street, Hamilton Central, Hamilton, 3204 (physical address),
150 Grantham Street, Hamilton Central, Hamilton, 3204 (service address) among others.
Up until 17 Dec 2018, Scott Profectionem Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address.
BizDb found previous aliases for the company: from 09 Nov 2010 to 29 Apr 2019 they were named Straight Paint Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cambie, Scott Michael (a director) located at Frankton, Hamilton postcode 3204.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Macinnes, Luke James - located at Frankton, Hamilton,
Luke Macinnes - located at Frankton, Hamilton. Scott Profectionem Limited was classified as "House painting" (business classification E324410).
Principal place of activity
13a Lake Road, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 18 Jul 2018 to 17 Dec 2018
Address #2: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 28 Mar 2014 to 18 Jul 2018
Address #3: 15 Stanley Street, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 18 Mar 2013 to 28 Mar 2014
Address #4: 30 Young Street, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 19 Nov 2010 to 18 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cambie, Scott Michael |
Frankton Hamilton 3204 New Zealand |
19 Nov 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macinnes, Luke James |
Frankton Hamilton 3204 New Zealand |
19 Nov 2010 - |
Director | Luke James Macinnes |
Frankton Hamilton 3204 New Zealand |
19 Nov 2010 - |
Scott Michael Cambie - Director
Appointment date: 19 Nov 2010
Address: Tamahere Rd3, Hamilton, 3283 New Zealand
Address used since 09 Mar 2024
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Sep 2016
Luke James Macinnes - Director (Inactive)
Appointment date: 19 Nov 2010
Termination date: 11 May 2020
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Sep 2016
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