Scarles Limited was incorporated on 20 Nov 2006 and issued an NZ business number of 9429033739069. This registered LTD company has been managed by 2 directors: Andre Gordon Douglas - an active director whose contract began on 20 Nov 2006,
Andrew James Scarr - an active director whose contract began on 20 Nov 2006.
According to our database (updated on 26 Apr 2024), this company uses 1 address: 299 Forest Hill Road, Waiatarua, Auckland, 0612 (types include: postal, office).
Up to 12 Feb 2014, Scarles Limited had been using 118 Laingholm Drive, Laingholm, Auckland as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Scarr, Andrew James (an individual) located at Waiatarua, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Douglas, Andre Gordon - located at Swanson, Auckland. Scarles Limited has been categorised as "Motor vehicle part dealing - used" (ANZSIC F350520).
Principal place of activity
41 Patiki Road, Avondale, Auckland, 1026 New Zealand
Previous address
Address #1: 118 Laingholm Drive, Laingholm, Auckland New Zealand
Physical & registered address used from 20 Nov 2006 to 12 Feb 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Scarr, Andrew James |
Waiatarua Auckland 0612 New Zealand |
20 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Douglas, Andre Gordon |
Swanson Auckland |
20 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Scarles Corporate Trustee Limited Shareholder NZBN: 9429030895379 Company Number: 3637353 |
21 Feb 2018 - 16 Mar 2020 | |
| Entity | Scarles Corporate Trustee Limited Shareholder NZBN: 9429030895379 Company Number: 3637353 |
128 Broadway, Newmarket Auckland 1010 New Zealand |
21 Feb 2018 - 16 Mar 2020 |
Andre Gordon Douglas - Director
Appointment date: 20 Nov 2006
Address: Swanson, Auckland, 0614 New Zealand
Address used since 03 Nov 2014
Andrew James Scarr - Director
Appointment date: 20 Nov 2006
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 03 Feb 2014
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