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Scoon Investments Limited

Type: NZ Limited Company (Ltd)
9429032149951
NZBN
2281795
Company Number
Registered
Company Status
Current address
7 D Gibbons Street
Upper Hutt New Zealand
Registered & physical & service address used since 02 Jun 2010
Po Box 40870
Upper Hutt
Upper Hutt 5140
New Zealand
Postal address used since 09 May 2022
7d Gibbons Street
Upper Hutt 5018
New Zealand
Office & delivery address used since 09 May 2022

Scoon Investments Limited, a registered company, was started on 22 Jul 2009. 9429032149951 is the NZBN it was issued. This company has been supervised by 3 directors: Paula Therese Scoon - an active director whose contract started on 22 Jul 2009,
Roy Andrew Scoon - an active director whose contract started on 22 Jul 2009,
James Peter Scoon - an inactive director whose contract started on 13 Jul 2018 and was terminated on 11 Jan 2023.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 40870, Upper Hutt, Upper Hutt, 5140 (type: postal, office).
Scoon Investments Limited had been using Fitzgerald Chartered Accountants Ltd, 2 Gibbons Street, Upper Hutt as their registered address until 02 Jun 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

7d Gibbons Street, Upper Hutt, 5018 New Zealand


Previous address

Address #1: Fitzgerald Chartered Accountants Ltd, 2 Gibbons Street, Upper Hutt

Registered & physical address used from 22 Jul 2009 to 02 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Scoon, Roy Andrew Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scoon, Paula Therese Silverstream
Upper Hutt
5019
New Zealand
Directors

Paula Therese Scoon - Director

Appointment date: 22 Jul 2009

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 11 May 2023

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 13 Nov 2020

Address: Upper Hutt, 5018 New Zealand

Address used since 20 May 2016


Roy Andrew Scoon - Director

Appointment date: 22 Jul 2009

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 11 May 2023

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 13 Nov 2020

Address: Upper Hutt, 5018 New Zealand

Address used since 20 May 2016


James Peter Scoon - Director (Inactive)

Appointment date: 13 Jul 2018

Termination date: 11 Jan 2023

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 17 Nov 2020

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 13 Jul 2018

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