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Scope Investigations Limited

Type: NZ Limited Company (Ltd)
9429034562208
NZBN
1688401
Company Number
Registered
Company Status
Current address
Unit 1 / 31 Rawene Road
Birkenhead
Auckland 1149
New Zealand
Physical & registered & service address used since 16 Jan 2020

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).

Addresses

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

Contact info
64 21 745538
Phone
hamish@scope.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Kerr, Hamish John Mccrostie Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Epic 2006 Trustee Company Limited
Shareholder NZBN: 9429034352717
Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerr, Richard Bullen Lindsay Rd 3
Whangarei
0173
New Zealand
Individual Kerr, Hamish John Mcrostie Beach Haven
Auckland
0626
New Zealand
Entity Ngahau Bay Trustee Company Limited
Shareholder NZBN: 9429034352380
Company Number: 1756123
Ngunguru
Whangarei
0173
New Zealand
Individual Kerr, Jodie Louise Rd 3
Whangarei
0173
New Zealand
Individual Kerr, Jodie Louise Rd 3
Whangarei
0173
New Zealand
Other Epic 2006 Limited
Individual Kerr, Richard Bullen Lindsay Newmarket
Auckland
Individual Peat, Simon Sandringham
Auckland
Individual Den Heijer, Nick Cockle Bay
Auckland
Other Null - Epic 2006 Limited
Other Null - Ngahau Bay Trust
Entity Ngahau Bay Trustee Company Limited
Shareholder NZBN: 9429034352380
Company Number: 1756123
Ngunguru
Whangarei
0173
New Zealand
Other Ngahau Bay Trust
Directors

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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