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Scarbro Residential Limited

Type: NZ Limited Company (Ltd)
9429032089691
NZBN
2289807
Company Number
Registered
Company Status
102857887
GST Number
No Abn Number
Australian Business Number
Current address
3 Dryden Place
Ellerslie
Auckland New Zealand
Physical address used since 31 Jul 2009
Po Box 11-110
Ellerslie
Auckland 1542
New Zealand
Postal address used since 11 Jul 2019
3 Dryden Place
Mount Wellington
Auckland 1051
New Zealand
Office & delivery address used since 11 Jul 2019

Scarbro Residential Limited, a registered company, was registered on 31 Jul 2009. 9429032089691 is the number it was issued. The company has been managed by 3 directors: Peter John Davis - an active director whose contract began on 31 Jul 2009,
Garry John Scarborough - an active director whose contract began on 31 Jul 2009,
Peter John De Nys - an inactive director whose contract began on 31 Jul 2009 and was terminated on 02 Dec 2020.
Updated on 21 Feb 2024, our data contains detailed information about 4 addresses this company registered, namely: 45 Codrington Crescent, Mission Bay, Auckland, New Zealand, Auckland, 1071 (registered address),
45 Codrington Crescent, Mission Bay, Auckland, New Zealand, Auckland, 1071 (service address),
Po Box 11-110, Ellerslie, Auckland, 1542 (postal address),
3 Dryden Place, Mount Wellington, Auckland, 1051 (office address) among others.
Scarbro Residential Limited had been using 3 Dryden Place, Ellerslie, Auckland as their registered address until 19 Sep 2023.
A single entity owns all company shares (exactly 10000 shares) - Scarbro Construction Holdings Limited - located at 1071, 41 Shortland St, Auckland.

Addresses

Other active addresses

Address #4: 45 Codrington Crescent, Mission Bay, Auckland, New Zealand, Auckland, 1071 New Zealand

Registered & service address used from 19 Sep 2023

Principal place of activity

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


Previous address

Address #1: 3 Dryden Place, Ellerslie, Auckland New Zealand

Registered & service address used from 31 Jul 2009 to 19 Sep 2023

Contact info
64 09 5802554
11 Jul 2019 Phone
scl.admin@scarbro.co.nz
11 Jul 2019 Email
brettm@scarbro.co.nz
11 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.scarbro.co.nz
11 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 10 Sep 2023

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

Peter John Davis - Director

Appointment date: 31 Jul 2009

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 31 Jul 2009

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Apr 2017


Garry John Scarborough - Director

Appointment date: 31 Jul 2009

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 31 Jul 2009


Peter John De Nys - Director (Inactive)

Appointment date: 31 Jul 2009

Termination date: 02 Dec 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 31 Jul 2009

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