Scg1 Finance (Nz) Limited was started on 24 Jun 2004 and issued a business number of 9429035318729. This registered LTD company has been run by 11 directors: Philip Alan Wilbur Goulton Massam - an active director whose contract began on 28 Oct 2010,
Elliott Chaim Rusanow - an active director whose contract began on 04 Apr 2019,
Andrew William Harmos - an active director whose contract began on 01 Jul 2023,
Andrew Michael Clarke - an active director whose contract began on 01 Jul 2023,
William John Falconer - an inactive director whose contract began on 25 Jun 2004 and was terminated on 30 Jun 2023.
As stated in our information (updated on 13 Mar 2024), the company uses 1 address: Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 24 Jun 2020, Scg1 Finance (Nz) Limited had been using Level 2, Office Tower, 277 Broadway, Newmarket, Auckland as their registered address.
BizDb found old names used by the company: from 24 Jun 2004 to 30 Jun 2014 they were named Wt Finance (Nz) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Scentre Management Limited (an other) located at Level 30, Sydney, New South Wales postcode 2000.
Previous addresses
Address: Level 2, Office Tower, 277 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 05 Dec 2005 to 24 Jun 2020
Address: Level 3, Corner Remuera Road And Nuffield Street, Auckland
Physical & registered address used from 24 Jun 2004 to 05 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Scentre Management Limited |
Level 30 Sydney, New South Wales 2000 Australia |
24 Jun 2004 - |
Ultimate Holding Company
Philip Alan Wilbur Goulton Massam - Director
Appointment date: 28 Oct 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 28 Oct 2010
Elliott Chaim Rusanow - Director
Appointment date: 04 Apr 2019
Address: Dover Heights, Nsw, 2030 Australia
Address used since 04 Apr 2019
Andrew William Harmos - Director
Appointment date: 01 Jul 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2023
Andrew Michael Clarke - Director
Appointment date: 01 Jul 2023
Address: Vaucluse Nsw, 2030 Australia
Address used since 01 Jul 2023
William John Falconer - Director (Inactive)
Appointment date: 25 Jun 2004
Termination date: 30 Jun 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 24 Jul 2013
Elliott Chaim Aaron Rusanow - Director (Inactive)
Appointment date: 04 Apr 2019
Termination date: 30 Jun 2023
Address: Dover Heights, Nsw, 2030 Australia
Address used since 04 Apr 2019
Mark Alan Bloom - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 04 Apr 2019
ASIC Name: Scentre Limited
Address: Double Bay, Sydney, Nsw, 2028 Australia
Address used since 03 May 2017
Address: 85 Castlereagh Street, Sydney, Nsw, 2000 Australia
Peter Kenneth Allen - Director (Inactive)
Appointment date: 25 Jun 2004
Termination date: 03 May 2017
ASIC Name: Scentre Group Limited
Address: 85 Castlereagh Street, Sydney, Nsw, 2000 Australia
Address: Mosman, Sydney Nsw 2088, Australia
Address used since 19 Dec 2005
Address: 85 Castlereagh Street, Sydney, Nsw, 2000 Australia
Andrew William Harmos - Director (Inactive)
Appointment date: 26 Oct 2004
Termination date: 28 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 2007
Andrew Davidson - Director (Inactive)
Appointment date: 25 Jun 2004
Termination date: 27 Aug 2004
Address: Remuera, Auckland,
Address used since 25 Jun 2004
John Paul Haslett Oldfield - Director (Inactive)
Appointment date: 24 Jun 2004
Termination date: 25 Jun 2004
Address: St Heliers, Auckland,
Address used since 24 Jun 2004
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