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Scrub Ecology Limited

Type: NZ Limited Company (Ltd)
9429035198512
NZBN
1553632
Company Number
Registered
Company Status
088851889
GST Number
Current address
Po Box 404072
Puhoi
Puhoi 0951
New Zealand
Postal & invoice address used since 23 Mar 2020
7 Saleyards Road
Warkworth 0994
New Zealand
Office & delivery address used since 23 Mar 2020
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 29 Apr 2021

Scrub Ecology Limited, a registered company, was incorporated on 06 Sep 2004. 9429035198512 is the NZBN it was issued. The company has been managed by 2 directors: Jane Margaret Straka - an active director whose contract started on 06 Sep 2004,
Rodney Joseph Straka - an active director whose contract started on 06 Sep 2004.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (physical address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
Po Box 404072, Puhoi, Puhoi, 0951 (postal address) among others.
Scrub Ecology Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up until 29 Apr 2021.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.83%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.83%). Lastly the next share allocation (118 shares 98.33%) made up of 2 entities.

Addresses

Principal place of activity

7 Saleyards Road, Warkworth, 0994 New Zealand


Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 27 Feb 2017 to 29 Apr 2021

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 21 Mar 2013 to 27 Feb 2017

Address #3: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 Nov 2011 to 21 Mar 2013

Address #4: Gary Soffe & Associates, Chartered Accountants, Cnr Commerce St & Norton Road, Hamilton New Zealand

Registered & physical address used from 06 Sep 2004 to 11 Nov 2011

Contact info
jane@scrub.co.nz
23 Mar 2020 Email
www.scrub.co.nz
23 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Straka, Jane Margaret Rd 1
Silverdale
0994
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Straka, Rodney Joseph Rd 1
Silverdale
0994
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Straka, Rodney Joseph Rd 1
Silverdale
0994
New Zealand
Individual Straka, Jane Margaret Rd 1
Silverdale
0994
New Zealand
Directors

Jane Margaret Straka - Director

Appointment date: 06 Sep 2004

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 03 Feb 2016


Rodney Joseph Straka - Director

Appointment date: 06 Sep 2004

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 03 Feb 2016

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