Shortcuts

Scotlacrane Investments Limited

Type: NZ Limited Company (Ltd)
9429034851555
NZBN
1617405
Company Number
Registered
Company Status
090385100
GST Number
No Abn Number
Australian Business Number
Current address
6 Compass Place
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 17 May 2021
Unit 1703 Quay West Apartments, 8 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Jun 2023

Scotlacrane Investments Limited was incorporated on 01 Apr 2005 and issued an NZ business identifier of 9429034851555. This registered LTD company has been managed by 4 directors: Russell John Eaton - an active director whose contract started on 01 Apr 2005,
Ngaroimata April Eaton - an active director whose contract started on 01 Apr 2005,
April Eaton - an active director whose contract started on 01 Apr 2005,
Russell Eaton - an active director whose contract started on 01 Apr 2005.
As stated in our data (updated on 02 Apr 2024), the company registered 1 address: Unit 1703 Quay West Apartments, 8 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 17 May 2021, Scotlacrane Investments Limited had been using 39 Oakley Avenue, Waterview, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Eaton, Russell (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Eaton, April - located at Te Atatu Peninsula, Auckland.

Addresses

Previous addresses

Address #1: 39 Oakley Avenue, Waterview, Auckland, 1026 New Zealand

Physical & registered address used from 14 May 2018 to 17 May 2021

Address #2: 6 Compass Place, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 16 May 2016 to 14 May 2018

Address #3: 5-13, King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 25 Mar 2013 to 16 May 2016

Address #4: 2-26 Cotter Ave, Remuera, Auckland New Zealand

Physical & registered address used from 18 May 2010 to 25 Mar 2013

Address #5: 25 Dell Ave, Remuera, Auckland

Registered & physical address used from 14 May 2009 to 18 May 2010

Address #6: 2 Rostrevor Ave, Epsom, Auckland

Physical & registered address used from 23 Apr 2008 to 14 May 2009

Address #7: 305 Te Atatu Rd, Te Atatu South, Auckland

Registered & physical address used from 18 Feb 2008 to 23 Apr 2008

Address #8: 30 Kelkirk St, Kelston, Auckland

Registered & physical address used from 25 May 2006 to 18 Feb 2008

Address #9: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland

Registered & physical address used from 11 Apr 2006 to 25 May 2006

Address #10: Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Registered & physical address used from 01 Apr 2005 to 11 Apr 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Eaton, Russell Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Eaton, April Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Russell John Eaton - Director

Appointment date: 01 Apr 2005

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 08 Jun 2022


Ngaroimata April Eaton - Director

Appointment date: 01 Apr 2005

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 08 Jun 2022


April Eaton - Director

Appointment date: 01 Apr 2005

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 06 May 2016


Russell Eaton - Director

Appointment date: 01 Apr 2005

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 06 May 2016

Nearby companies

No Ordinary Kid Limited
51 Oakley Avenue

Underneath Design Limited
33 Daventry Street

The Health Clinic Limited
56 Daventry Street

Kb Investments (2005) Limited
53 Oakley Avenue

Supreme Plasterers Limited
53 Alford Street

Jeanevo Limited
5 Howlett Street