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Screaton Limited

Type: NZ Limited Company (Ltd)
9429034895900
NZBN
1610066
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
6 Paruru Avenue
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 02 Aug 2010
P.o. Box 47666
Ponsonby
Auckland 1144
New Zealand
Postal address used since 09 Jul 2019
6 Paruru Avenue
Northcote
Auckland 0627
New Zealand
Office & delivery address used since 09 Jul 2019

Screaton Limited, a registered company, was registered on 01 Apr 2005. 9429034895900 is the NZ business identifier it was issued. The company has been run by 6 directors: Holly Ryan - an active director whose contract started on 01 Apr 2005,
Elliott John Molesworth - an active director whose contract started on 16 Jan 2006,
Brian John Flynn - an active director whose contract started on 29 Mar 2021,
Sharon Verena Ryan - an inactive director whose contract started on 02 Nov 2012 and was terminated on 29 Mar 2021,
Bruce Archibald Short - an inactive director whose contract started on 01 Apr 2005 and was terminated on 02 Nov 2012.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: P.o. Box 47666, Ponsonby, Auckland, 1144 (type: postal, office).
Screaton Limited had been using C/-Holly Ryan, 6 Paruru Avenue, Northcote, North Shore City as their registered address up to 02 Aug 2010.
One entity controls all company shares (exactly 100 shares) - Molesworth, Elliott John - located at 1144, Wairau Valley, Auckland.

Addresses

Principal place of activity

6 Paruru Avenue, Northcote, Auckland, 0627 New Zealand


Previous address

Address #1: C/-holly Ryan, 6 Paruru Avenue, Northcote, North Shore City New Zealand

Registered & physical address used from 01 Apr 2005 to 02 Aug 2010

Contact info
64 21 488427
09 Jul 2019 Phone
hollyinvest@xtra.co.nz
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Molesworth, Elliott John Wairau Valley
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collins, Margaret Ellen Rd 2
Helensville
0875
New Zealand
Individual De Lautour, Miles Bernard Ponsonby
Auckland
Directors

Holly Ryan - Director

Appointment date: 01 Apr 2005

Address: Northcote, Auckland, 0627 New Zealand

Address used since 25 Jun 2013


Elliott John Molesworth - Director

Appointment date: 16 Jan 2006

Address: Massey, Auckland, 0614 New Zealand

Address used since 29 Mar 2021

Address: Wairau Valley, Auckland, 0629 New Zealand

Address used since 25 Jun 2013


Brian John Flynn - Director

Appointment date: 29 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Mar 2021


Sharon Verena Ryan - Director (Inactive)

Appointment date: 02 Nov 2012

Termination date: 29 Mar 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 02 Nov 2012


Bruce Archibald Short - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 02 Nov 2012

Address: Wiri, Auckland,

Address used since 01 Apr 2005


Mile Bernard De Lautour - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 02 Jul 2005

Address: Ponsonby, Auckland,

Address used since 01 Apr 2005

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