Scope Investigations Limited, a registered company, was registered on 08 Sep 2005. 9429034562208 is the number it was issued. This company has been managed by 3 directors: Hamish John Mccrostie Kerr - an active director whose contract began on 08 Sep 2005,
Hamish John Mcrostie Kerr - an active director whose contract began on 08 Sep 2005,
Richard Bullen Lindsay Kerr - an inactive director whose contract began on 08 Sep 2005 and was terminated on 25 Mar 2019.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 1 / 31 Rawene Road, Birkenhead, Auckland, 1149 (types include: physical, registered).
Scope Investigations Limited had been using Level 1 3 Owens Road, Newmarket, Auckland as their physical address up until 16 Jan 2020.
More names used by the company, as we found at BizDb, included: from 08 Sep 2005 to 03 Oct 2005 they were named Scope Investigation Services Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 999 shares (99.9 per cent).
Principal place of activity
Unit 1 / 31 Rawene Road, Birkenhead, Auckland, 1149 New Zealand
Previous addresses
Address: Level 1 3 Owens Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 30 Sep 2014 to 16 Jan 2020
Address: 7 Margot Street, Newmarket, Auckland New Zealand
Registered & physical address used from 08 Sep 2005 to 30 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Kerr, Hamish John Mccrostie |
Beach Haven Auckland 0626 New Zealand |
14 Nov 2023 - |
Shares Allocation #2 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Epic 2006 Trustee Company Limited Shareholder NZBN: 9429034352717 |
Birkenhead Auckland 0626 New Zealand |
07 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kerr, Richard Bullen Lindsay |
Rd 3 Whangarei 0173 New Zealand |
08 Sep 2005 - 11 Feb 2019 |
Individual | Kerr, Hamish John Mcrostie |
Beach Haven Auckland 0626 New Zealand |
08 Sep 2005 - 14 Nov 2023 |
Entity | Ngahau Bay Trustee Company Limited Shareholder NZBN: 9429034352380 Company Number: 1756123 |
Ngunguru Whangarei 0173 New Zealand |
07 Mar 2007 - 31 May 2019 |
Individual | Kerr, Jodie Louise |
Rd 3 Whangarei 0173 New Zealand |
20 Nov 2013 - 31 May 2019 |
Individual | Kerr, Jodie Louise |
Rd 3 Whangarei 0173 New Zealand |
20 Nov 2013 - 31 May 2019 |
Other | Epic 2006 Limited | 31 Mar 2006 - 31 Mar 2006 | |
Individual | Kerr, Richard Bullen Lindsay |
Newmarket Auckland |
31 Mar 2006 - 31 Mar 2006 |
Individual | Peat, Simon |
Sandringham Auckland |
31 Mar 2006 - 31 Mar 2006 |
Individual | Den Heijer, Nick |
Cockle Bay Auckland |
31 Mar 2006 - 31 Mar 2006 |
Other | Null - Epic 2006 Limited | 31 Mar 2006 - 31 Mar 2006 | |
Other | Null - Ngahau Bay Trust | 31 Mar 2006 - 31 Mar 2006 | |
Entity | Ngahau Bay Trustee Company Limited Shareholder NZBN: 9429034352380 Company Number: 1756123 |
Ngunguru Whangarei 0173 New Zealand |
07 Mar 2007 - 31 May 2019 |
Other | Ngahau Bay Trust | 31 Mar 2006 - 31 Mar 2006 |
Hamish John Mccrostie Kerr - Director
Appointment date: 08 Sep 2005
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 17 Nov 2015
Hamish John Mcrostie Kerr - Director
Appointment date: 08 Sep 2005
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 17 Nov 2015
Richard Bullen Lindsay Kerr - Director (Inactive)
Appointment date: 08 Sep 2005
Termination date: 25 Mar 2019
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 May 2015
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