Scott Consulting Limited, a registered company, was registered on 18 Oct 2006. 9429033833385 is the number it was issued. "Adult, community, and other education nec" (ANZSIC P821905) is how the company was classified. The company has been managed by 1 director, named Peter Anthony Scott - an active director whose contract started on 18 Oct 2006.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 187A Whau Valley Road, Whau Valley, Whangarei, 0112 (types include: registered, physical).
Scott Consulting Limited had been using 29 Eden Terrace, Kamo, Whangarei as their registered address up until 24 May 2022.
Previous names for the company, as we found at BizDb, included: from 18 Oct 2006 to 11 May 2017 they were named Scott Security Consultants Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
29 Eden Terrace, Kamo, Whangarei, 0112 New Zealand
Previous addresses
Address: 29 Eden Terrace, Kamo, Whangarei, 0112 New Zealand
Registered & physical address used from 17 May 2021 to 24 May 2022
Address: Eden Terrace, Kamo, Whangarei, 0112 New Zealand
Registered & physical address used from 14 May 2021 to 17 May 2021
Address: 23 Puketotara Road, Rd 3, Whangarei, 0173 New Zealand
Physical address used from 17 Aug 2020 to 14 May 2021
Address: 816b Old Coach Road, Pongakawa, Te Puke, RD6 New Zealand
Physical address used from 03 May 2018 to 17 Aug 2020
Address: 1 Macalister Place, Miramar, Wellington, 6022 New Zealand
Registered address used from 08 May 2017 to 14 May 2021
Address: 18 Lodge Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 08 May 2017 to 03 May 2018
Address: 18a Dryden Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 18 Oct 2006 to 08 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Yhpj Trustees (2021) Limited Shareholder NZBN: 9429048992718 |
Whangarei Whangarei 0110 New Zealand |
11 Jun 2021 - |
| Individual | Scott, Peter Anthony |
Whau Valley Whangarei 0112 New Zealand |
18 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Scott, Peter Anthony |
Whau Valley Whangarei 0112 New Zealand |
18 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 42 Limited Shareholder NZBN: 9429032655520 Company Number: 2152163 |
Newmarket Auckland 1023 New Zealand |
20 Mar 2009 - 11 Jun 2021 |
| Entity | Cornwall Trustees 42 Limited Shareholder NZBN: 9429032655520 Company Number: 2152163 |
Newmarket Auckland 1023 New Zealand |
20 Mar 2009 - 11 Jun 2021 |
Peter Anthony Scott - Director
Appointment date: 18 Oct 2006
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 16 May 2022
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 06 May 2021
Address: Mirimar, Wellington, 6001 New Zealand
Address used since 01 May 2017
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