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Scross N.z. Limited

Type: NZ Limited Company (Ltd)
9429036391684
NZBN
1229045
Company Number
Registered
Company Status
Current address
Unit D, 124 Penrose Road
Mt Wellington
Auckland 1060
New Zealand
Office address used since 06 Jun 2019
Po Box 1117
Shortland Street
Auckland 1140
New Zealand
Postal address used since 06 Jun 2019
Flat 2, 133b Manuka Road
Bayview
Auckland 0629
New Zealand
Physical & service & registered address used since 12 Jul 2021

Scross N.z. Limited, a registered company, was registered on 15 Aug 2002. 9429036391684 is the NZ business number it was issued. The company has been managed by 2 directors: Shin Watanabe - an active director whose contract began on 15 Aug 2002,
Michiko Watanabe - an active director whose contract began on 01 Oct 2019.
Updated on 02 May 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 194 Marua Road, Mount Wellington, Auckland, 1051 (delivery address),
194 Marua Road, Mount Wellington, Auckland, 1051 (office address),
Flat 2, 133B Manuka Road, Bayview, Auckland, 0629 (physical address),
Flat 2, 133B Manuka Road, Bayview, Auckland, 0629 (service address) among others.
Scross N.z. Limited had been using 28 Brunton Place, Glenfield, Auckland as their physical address up to 12 Jul 2021.
A total of 101 shares are allotted to 2 shareholders (2 groups). The first group consists of 51 shares (50.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (49.5 per cent).

Addresses

Other active addresses

Address #4: 194 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Delivery & office address used from 16 Jul 2023

Principal place of activity

Unit 4d, 87 Albert Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 28 Brunton Place, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 08 Mar 2017 to 12 Jul 2021

Address #2: 1 Classic Grove, Bayview, Auckland, 0629 New Zealand

Physical & registered address used from 10 Jun 2015 to 08 Mar 2017

Address #3: 17 Glencourt Place, Glenfield, Auckland New Zealand

Physical & registered address used from 08 Jun 2007 to 10 Jun 2015

Address #4: 2/35 Greenslade Cres, Northcote, Auckland

Physical address used from 22 Nov 2002 to 08 Jun 2007

Address #5: 2/35 Greenslade Cres., Northcote, Auckland

Registered address used from 15 Aug 2002 to 08 Jun 2007

Address #6: Ground Floor, Tasman Bld., 16-22 Anzac Ave., Auckland

Physical address used from 15 Aug 2002 to 22 Nov 2002

Contact info
pc@scross.co.nz
16 Jul 2023 nzbn-reserved-invoice-email-address-purpose
shin@scross.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
pc@scross.co.nz
13 Jun 2018 Email
http://pc.scross.co.nz/
13 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Watanabe, Shin Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Watanabe, Michiko Bayview
Auckland
0629
New Zealand
Directors

Shin Watanabe - Director

Appointment date: 15 Aug 2002

Address: Bayview, Auckland, 0629 New Zealand

Address used since 02 Jul 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 28 Feb 2017


Michiko Watanabe - Director

Appointment date: 01 Oct 2019

Address: Bayview, Auckland, 0629 New Zealand

Address used since 02 Jul 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 Oct 2019

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