Scanface Limited, a registered company, was incorporated on 22 Jan 2002. 9429036662951 is the number it was issued. The company has been run by 2 directors: Heinrich Theodor Falkner - an active director whose contract started on 22 Jan 2002,
Sandra Killen - an active director whose contract started on 15 Feb 2002.
Updated on 29 Mar 2022, BizDb's data contains detailed information about 1 address: 8 Kapai Road, Devonport, Auckland, 0624 (type: registered, physical).
Scanface Limited had been using 1-2 Daytone House, 53 Davis Crescent, Newmarket, Auckland as their registered address up to 16 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).
Previous addresses
Address: 1-2 Daytone House, 53 Davis Crescent, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 Apr 2012 to 16 Mar 2021
Address: 4-201 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 04 Feb 2011 to 18 Apr 2012
Address: C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland New Zealand
Registered & physical address used from 23 Mar 2009 to 04 Feb 2011
Address: 8 Kapai Road, Devonport
Registered & physical address used from 02 Mar 2006 to 23 Mar 2009
Address: First Floor, 230 Great South Road, Hunters Corner, Auckland
Physical & registered address used from 22 Jan 2002 to 02 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Sandra Killen |
Devonport New Zealand |
24 Mar 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Heinrich Theodor Falkner |
Devonport |
22 Jan 2002 - |
Heinrich Theodor Falkner - Director
Appointment date: 22 Jan 2002
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Mar 2016
Sandra Killen - Director
Appointment date: 15 Feb 2002
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Mar 2016
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