Scribal Group Limited, a registered company, was incorporated on 15 Jul 1998. 9429037818326 is the NZBN it was issued. This company has been supervised by 4 directors: Roger Shawyer - an active director whose contract began on 15 Jul 1998,
Graham Forsyth - an active director whose contract began on 15 Jul 1998,
Mark Thompson - an active director whose contract began on 27 Feb 2015,
Garry Birks - an inactive director whose contract began on 15 Jul 1998 and was terminated on 31 Mar 2008.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Scribal Group Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address until 08 Mar 2016.
A single entity owns all company shares (exactly 100 shares) - Wep Equities Ltd - located at 1010, 81 Carlton Gore Rd, Newmarket.
Other active addresses
Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 08 Aug 2023
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 06 Apr 2009 to 08 Mar 2016
Address #2: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 22 Mar 2001 to 06 Apr 2009
Address #3: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Registered address used from 12 Apr 2000 to 22 Mar 2001
Address #4: M G I Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 06 Apr 2009
Address #5: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Registered address used from 02 Feb 1999 to 12 Apr 2000
Address #6: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wep Equities Ltd |
81 Carlton Gore Rd Newmarket |
15 Jul 1998 - |
Roger Shawyer - Director
Appointment date: 15 Jul 1998
ASIC Name: Scribal Pty. Limited
Address: Erina, New South Wales, 2250 Australia
Address used since 08 Mar 2019
Address: Parramatta, New South Wales, 2150 Australia
Address: Terrigal, New South Wales, 2260 Australia
Address used since 11 Mar 2016
Address: Burwood, New South Wales, 2250 Australia
Graham Forsyth - Director
Appointment date: 15 Jul 1998
ASIC Name: Scribal Pty. Limited
Address: Parramatta, New South Wales, 2150 Australia
Address: Burwood, New South Wales, 2250 Australia
Address: Erina, New South Wales, 2250 Australia
Address used since 11 Mar 2016
Mark Thompson - Director
Appointment date: 27 Feb 2015
ASIC Name: Scribal Pty. Limited
Address: Parramatta, New South Wales, 2150 Australia
Address: Cherrybrook, New South Wales, 2126 Australia
Address used since 11 Mar 2016
Address: Burwood, New South Wales, 2250 Australia
Garry Birks - Director (Inactive)
Appointment date: 15 Jul 1998
Termination date: 31 Mar 2008
Address: St Huberts Island, N S W 2256, Australia,
Address used since 15 Jul 1998
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