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Holdingscape Limited

Type: NZ Limited Company (Ltd)
9429037363505
NZBN
1015494
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 07 Jan 2013

Holdingscape Limited, a registered company, was started on 10 Mar 2000. 9429037363505 is the number it was issued. This company has been supervised by 2 directors: Mark James Scapens - an active director whose contract began on 10 Mar 2000,
Sharon Kathleen Scapens - an inactive director whose contract began on 10 Mar 2000 and was terminated on 15 Nov 2000.
Last updated on 24 Feb 2024, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Holdingscape Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address until 07 Jan 2013.
Former names used by the company, as we identified at BizDb, included: from 10 Mar 2000 to 18 Mar 2015 they were named Adventure Education Training Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 900 shares (90 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (10 per cent).

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 03 Feb 2004 to 07 Jan 2013

Address: C/- Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 03 Jul 2002 to 03 Feb 2004

Address: C/-murray Crossman & Partners Ltd, Chartered Accoutants, 132 First Avenue, Tauranga

Registered address used from 03 Jul 2002 to 03 Feb 2004

Address: 6 Mission Street, Tauranga

Registered address used from 28 Nov 2000 to 03 Jul 2002

Address: 6 Mission Street, Tauranga

Physical address used from 28 Nov 2000 to 28 Nov 2000

Address: C/- Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 28 Nov 2000 to 03 Jul 2002

Address: 6 Mission Street, Tauranga

Registered address used from 12 Apr 2000 to 28 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Scapens, Sammy-rose Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scapens, Sharon Kathleen Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Scapens, Mark James Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Scapens, Mark James Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Scapens, Sharon Kathleen Tauranga

New Zealand
Individual Scapens, Mark James Tauranga

New Zealand
Individual Scapens, Sharon Kathleen Tauranga

New Zealand
Directors

Mark James Scapens - Director

Appointment date: 10 Mar 2000

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Mar 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Jun 2014


Sharon Kathleen Scapens - Director (Inactive)

Appointment date: 10 Mar 2000

Termination date: 15 Nov 2000

Address: Tauranga,

Address used since 10 Mar 2000

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