Scott Electrical North Shore Limited was started on 09 Jan 2008 and issued an NZBN of 9429032975932. This registered LTD company has been supervised by 3 directors: John Travers Cornwell - an active director whose contract began on 09 Jan 2008,
Allan Solomua - an active director whose contract began on 09 Jan 2008,
Brent Richard Angus - an inactive director whose contract began on 01 May 2008 and was terminated on 04 Jul 2017.
According to our information (updated on 07 May 2025), the company uses 1 address: 525 Great South Road, Penrose, Auckland, 1061 (type: registered, physical).
Up until 03 Feb 2012, Scott Electrical North Shore Limited had been using 4 Greenpark Road, Penrose Auckland 1006 as their registered address.
A total of 200 shares are allotted to 4 groups (5 shareholders in total). In the first group, 119 shares are held by 1 entity, namely:
Cornwell Trustee Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011.
The 2nd group consists of 2 shareholders, holds 39.5 per cent shares (exactly 79 shares) and includes
Solomua, Allan - located at West Harbour, Auckland,
Solomua, Natalie Jane - located at West Harbour, Auckland.
The third share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Solomua, Allan, located at West Harbour, Auckland (an individual).
Previous addresses
Address: 4 Greenpark Road, Penrose Auckland 1006 New Zealand
Registered & physical address used from 27 Aug 2009 to 03 Feb 2012
Address: C/-grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 09 Jan 2008 to 27 Aug 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 02 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Entity (NZ Limited Company) | Cornwell Trustee Limited Shareholder NZBN: 9429050968718 |
62 Worcester Boulevard Christchurch 8011 New Zealand |
08 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 79 | |||
| Individual | Solomua, Allan |
West Harbour Auckland 0618 New Zealand |
09 Jan 2008 - |
| Individual | Solomua, Natalie Jane |
West Harbour Auckland 0618 New Zealand |
21 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Solomua, Allan |
West Harbour Auckland 0618 New Zealand |
09 Jan 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Cornwell, John Travers |
Dannemora Auckland 2016 New Zealand |
09 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
21 Jul 2009 - 08 Feb 2023 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
21 Jul 2009 - 08 Feb 2023 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
21 Jul 2009 - 08 Feb 2023 |
| Individual | Cornwell, John Travers |
Dannemora Auckland 2016 New Zealand |
21 Jul 2009 - 08 Feb 2023 |
| Individual | Solomua, Allan |
West Harbour Auckland 0618 New Zealand |
21 Jul 2009 - 14 Mar 2022 |
| Individual | Cornwell, John Travers |
Dannemora Auckland 2016 New Zealand |
21 Jul 2009 - 08 Feb 2023 |
| Individual | Cornwell, John Travers |
Dannemora Auckland 2016 New Zealand |
21 Jul 2009 - 08 Feb 2023 |
| Individual | Cornwell, John Travers |
Dannemora Auckland 2016 New Zealand |
21 Jul 2009 - 08 Feb 2023 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
21 Jul 2009 - 15 Mar 2022 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
21 Jul 2009 - 15 Mar 2022 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
21 Jul 2009 - 15 Mar 2022 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
21 Jul 2009 - 15 Mar 2022 |
| Individual | Solomua, Allan |
West Harbour Auckland 0618 New Zealand |
21 Jul 2009 - 14 Mar 2022 |
| Individual | Solomua, Allan |
West Harbour Auckland 0618 New Zealand |
21 Jul 2009 - 14 Mar 2022 |
| Individual | Angus, Nicola Jane |
Greenhithe Auckland 0632 New Zealand |
21 Jul 2009 - 02 Oct 2017 |
| Individual | Porus, Jack Lee |
Greenhithe Auckland 0632 New Zealand |
21 Jul 2009 - 02 Oct 2017 |
| Individual | Angus, Brent Richard |
Greenhithe Auckland 0632 New Zealand |
21 Jul 2009 - 02 Oct 2017 |
John Travers Cornwell - Director
Appointment date: 09 Jan 2008
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 02 Feb 2016
Allan Solomua - Director
Appointment date: 09 Jan 2008
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 14 Mar 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 09 Jan 2008
Brent Richard Angus - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 04 Jul 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Feb 2012
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