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Scratch Busters Limited

Type: NZ Limited Company (Ltd)
9429031414494
NZBN
3068766
Company Number
Registered
Company Status
105490816
GST Number
No Abn Number
Australian Business Number
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
205 Archers Road
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 29 Jun 2011
Po Box 31859
Milford
Auckland 0741
New Zealand
Postal address used since 28 Jun 2019
205 Archers Road
Glenfield
Auckland 0629
New Zealand
Office & delivery address used since 28 Jun 2019

Scratch Busters Limited, a registered company, was launched on 25 Aug 2010. 9429031414494 is the number it was issued. "Panel beating" (ANZSIC S941250) is how the company was categorised. The company has been managed by 4 directors: Rachael Mary Roset - an active director whose contract began on 25 Aug 2010,
Angel Roset Casademunt - an active director whose contract began on 25 Aug 2010,
Francisco Javier Castelltort Vila - an inactive director whose contract began on 25 Aug 2010 and was terminated on 17 Feb 2012,
Vivianne Schnaas Tappan - an inactive director whose contract began on 25 Aug 2010 and was terminated on 17 Feb 2012.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 31859, Milford, Auckland, 0741 (types include: postal, office).
Scratch Busters Limited had been using 16 Webb Place, Forrest Hill, North Shore City as their physical address up until 29 Jun 2011.
Past names for this company, as we established at BizDb, included: from 18 Aug 2010 to 06 Dec 2012 they were named Renovarte Holdings Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

205 Archers Road, Glenfield, Auckland, 0629 New Zealand


Previous address

Address #1: 16 Webb Place, Forrest Hill, North Shore City, 0620 New Zealand

Physical & registered address used from 25 Aug 2010 to 29 Jun 2011

Contact info
64 21 858537
28 Jun 2019 Mobile
64 09 4445553
28 Jun 2019 Office
info@scratchbusters.co.nz
15 Jul 2019 nzbn-reserved-invoice-email-address-purpose
rachael@scratchbusters.co.nz
15 Jul 2019 Email
www.scratchbusters.co.nz
15 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
20 Beaumont Street, Freemans Bay,
Auckland
1010
New Zealand
Director Roset, Rachael Mary Forrest Hill
North Shore City
0620
New Zealand
Director Roset Casademunt, Angel Forrest Hill
North Shore City
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Roset Casademunt, Angel Forrest Hill
North Shore City
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Roset, Rachael Mary Forrest Hill
North Shore City
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schnaas Tappan, Vivianne Beach Haven
Auckland
0626
New Zealand
Individual Foley, Michael John Level 1, 20 Beaumont Street
Auckland
1010
New Zealand
Individual Castelltort Vila, Francisco Javier Beach Haven
Auckland
0626
New Zealand
Director Vivianne Schnaas Tappan Beach Haven
Auckland
0626
New Zealand
Director Francisco Javier Castelltort Vila Beach Haven
Auckland
0626
New Zealand
Directors

Rachael Mary Roset - Director

Appointment date: 25 Aug 2010

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 25 Aug 2010


Angel Roset Casademunt - Director

Appointment date: 25 Aug 2010

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 25 Aug 2010


Francisco Javier Castelltort Vila - Director (Inactive)

Appointment date: 25 Aug 2010

Termination date: 17 Feb 2012

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 16 Jun 2011


Vivianne Schnaas Tappan - Director (Inactive)

Appointment date: 25 Aug 2010

Termination date: 17 Feb 2012

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 16 Jun 2011

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