Shortcuts

Scene No.2 Limited

Type: NZ Limited Company (Ltd)
9429035760030
NZBN
1401259
Company Number
Registered
Company Status
Current address
Floor 2, 10 Federal Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 29 Aug 2018

Scene No.2 Limited was started on 18 Sep 2003 and issued a business number of 9429035760030. The registered LTD company has been run by 3 directors: Chong Du Cheng - an active director whose contract started on 18 Sep 2003,
Kerry Joel Knight - an active director whose contract started on 28 Jul 2016,
Anthony John Gapes - an inactive director whose contract started on 18 Sep 2003 and was terminated on 02 Sep 2022.
According to our information (last updated on 30 Mar 2024), the company uses 1 address: Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up to 29 Aug 2018, Scene No.2 Limited had been using Ground Floor, Shed 20, 139 Quay Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cheng, Chong Du (an individual) located at Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address: Ground Floor, Shed 20, 139 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Sep 2016 to 29 Aug 2018

Address: Level 1, Shed 20, 139 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 Mar 2016 to 13 Sep 2016

Address: Level 10, 62 Victoria Street West, Auckland, 1010 New Zealand

Registered & physical address used from 07 Oct 2010 to 31 Mar 2016

Address: Level 1, 18 Normanby Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 18 Sep 2003 to 07 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cheng, Chong Du Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gapes, Anthony John Herne Bay
Auckland
1011
New Zealand
Directors

Chong Du Cheng - Director

Appointment date: 18 Sep 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Sep 2010


Kerry Joel Knight - Director

Appointment date: 28 Jul 2016

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 28 Jul 2016


Anthony John Gapes - Director (Inactive)

Appointment date: 18 Sep 2003

Termination date: 02 Sep 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 Nov 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Feb 2014

Nearby companies

Vietnam New Zealand Limited
Apartment 34, Shed 23, Princes Wharf

Ratio Limited
73/23 Price's Wharf

Prince's Wharf Group Limited
Shop 2, Shed 23, Prince's Wharf

Saturn Invest New Zealand Limited
Units 4 & 5, Shed 24, Princes Wharf

Saturn Portfolio Management Limited
Units 4 & 5, Shed 24, Princes Wharf

National Capital Limited
Units 4 & 5, Shed 24, Princes Wharf