Scion Limited, a registered company, was registered on 16 Sep 1994. 9429038617454 is the business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been categorised. The company has been supervised by 2 directors: Mark Delahunt Matthews - an active director whose contract began on 16 Sep 1994,
John Richard Delahunt Matthews - an active director whose contract began on 29 May 2015.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 1003, 10 Middleton Road, Remuera, Auckland, 1050 (types include: physical, registered).
Scion Limited had been using 9 Remuera Road, Remuera, Auckland as their physical address until 06 Jul 2022.
All company shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Matthews, Andrew Delahunt (an individual) located at 6107 Eagleridge Place, West Vancouver, Bc postcode V7W1X1,
Matthews, Mark Delahunt (an individual) located at 6091 Eagleridge Place, West Vancouver, Bc postcode V7W1W7.
Principal place of activity
9 Remuera Road, Remuera, Auckland, 1149 New Zealand
Previous addresses
Address #1: 9 Remuera Road, Remuera, Auckland, 1149 New Zealand
Physical & registered address used from 10 Jun 2015 to 06 Jul 2022
Address #2: Level 8, S I L Building, Cnr Wellesley & Albert Streets, Auckland New Zealand
Physical & registered address used from 16 Sep 1994 to 10 Jun 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 14 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Matthews, Andrew Delahunt |
6107 Eagleridge Place West Vancouver, Bc V7W1X1 Canada |
16 Sep 1994 - |
Individual | Matthews, Mark Delahunt |
6091 Eagleridge Place West Vancouver, Bc V7W1W7 Canada |
16 Sep 1994 - |
Mark Delahunt Matthews - Director
Appointment date: 16 Sep 1994
Address: West Vancouver, Bc, V7W 1W7 Canada
Address used since 01 Mar 2017
John Richard Delahunt Matthews - Director
Appointment date: 29 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2015
Real Foods Nz Limited
9 Remuera Road
Shotover Park Limited
360 Remuera
Broadway Convenience Limited
30 Remuera Road, Aucklad
Companions Youth Mentorship Trust
Suite2:1, Level Two
Yy Hair Design Limited
22 Remuera Road
Young Clothing Limited
K1, 16 Remuera Road
Godan Investments Limited
20/8 Remuera Road
Gomez Fund Management Limited
Level 6/135 Broadway
Hd Holdings Limited
Level 2, 5-7 Kingdon Street
Jarcel Investments Limited
11 Remuera Road
Lightspeed Assets Limited
Level 6 130 Broadway
Silverdale Zone Limited
Level 1, 103 Carlton Gore Road