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Sceat Group Limited

Type: NZ Limited Company (Ltd)
9429036134106
NZBN
1275075
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 05 Oct 2020
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 21 Sep 2023

Sceat Group Limited, a registered company, was launched on 21 Feb 2003. 9429036134106 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been managed by 3 directors: Stephen Waters - an active director whose contract began on 21 Feb 2003,
Stephen Peter Bruce Waters - an active director whose contract began on 21 Feb 2003,
Claudia Mary Nicholls - an inactive director whose contract began on 21 Feb 2003 and was terminated on 10 Sep 2012.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: office, delivery).
Sceat Group Limited had been using Suite G1, 27 Gillies Avenue, Newmarket, Auckland as their physical address up until 05 Oct 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Oct 2017 to 05 Oct 2020

Address #2: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 08 Oct 2015 to 04 Oct 2017

Address #3: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 05 Jun 2015 to 08 Oct 2015

Address #4: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 29 Feb 2012 to 05 Jun 2015

Address #5: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 19 Dec 2011 to 29 Feb 2012

Address #6: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 New Zealand

Physical address used from 29 Sep 2008 to 19 Dec 2011

Address #7: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 New Zealand

Registered address used from 22 Aug 2008 to 22 Aug 2008

Address #8: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 05 Oct 2007 to 22 Aug 2008

Address #9: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 05 Oct 2007 to 29 Sep 2008

Address #10: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Registered & physical address used from 21 Feb 2003 to 05 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Martin, Andrew George Rd 1 Havelock
Marlborough
7178
New Zealand
Individual Waters, Stephen Peter Bruce Rd 1 Havelock
Marlborough
7178
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Waters, Stephen Peter Bruce Rd 1 Havelock
Marlborough
7178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Neil John Rd 1 Havelock
Marlborough
7178
New Zealand
Individual Nicholls, Claudia Mary Rd 5
Papakura
2585
New Zealand
Directors

Stephen Waters - Director

Appointment date: 21 Feb 2003

Address: Rd 1 Havelock, Marlborough, 7178 New Zealand

Address used since 24 Sep 2021


Stephen Peter Bruce Waters - Director

Appointment date: 21 Feb 2003

Address: Rd 1 Havelock, Marlborough, 7178 New Zealand

Address used since 24 Sep 2021

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 18 May 2010


Claudia Mary Nicholls - Director (Inactive)

Appointment date: 21 Feb 2003

Termination date: 10 Sep 2012

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 18 May 2010

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Travoliday Limited
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Nz Ev Conversions Limited
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