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Scott Electrical North Shore Limited

Type: NZ Limited Company (Ltd)
9429032975932
NZBN
2077017
Company Number
Registered
Company Status
Current address
525 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 03 Feb 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 119
Entity (NZ Limited Company) Cornwell Trustee Limited
Shareholder NZBN: 9429050968718
62 Worcester Boulevard
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 79
Individual Solomua, Allan West Harbour
Auckland
0618
New Zealand
Individual Solomua, Natalie Jane West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Solomua, Allan West Harbour
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cornwell, John Travers Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
19 Blake Street
Ponsonby, Auckland
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
19 Blake Street
Ponsonby, Auckland
Individual Cornwell, John Travers Dannemora
Auckland
2016
New Zealand
Individual Solomua, Allan West Harbour
Auckland
0618
New Zealand
Individual Cornwell, John Travers Dannemora
Auckland
2016
New Zealand
Individual Cornwell, John Travers Dannemora
Auckland
2016
New Zealand
Individual Cornwell, John Travers Dannemora
Auckland
2016
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
19 Blake Street
Ponsonby, Auckland
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
19 Blake Street
Ponsonby, Auckland
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
19 Blake Street
Ponsonby, Auckland
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
19 Blake Street
Ponsonby, Auckland
Individual Solomua, Allan West Harbour
Auckland
0618
New Zealand
Individual Solomua, Allan West Harbour
Auckland
0618
New Zealand
Individual Angus, Nicola Jane Greenhithe
Auckland
0632
New Zealand
Individual Porus, Jack Lee Greenhithe
Auckland
0632
New Zealand
Individual Angus, Brent Richard Greenhithe
Auckland
0632
New Zealand
Directors

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

Nearby companies

Travers Management Consulting Limited
525 Great South Road

Cornwell Commercial Properties Limited
525 Great South Road

No Cigar Limited
4/525 Great South Road

Scott Electrical East Tamaki Limited
525 Great South Road

Alupanel New Zealand Limited
3/525 Great South Road

Plywood City Limited
3/525 Great South Road