Shortcuts

Scarpuna Holdings Limited

Type: NZ Limited Company (Ltd)
9429038905254
NZBN
569307
Company Number
Registered
Company Status
Current address
Level 2
142 Broadway
Newmarket, Auckland 1023
New Zealand
Physical & service & registered address used since 01 Apr 2019

Scarpuna Holdings Limited, a registered company, was started on 23 Nov 1992. 9429038905254 is the NZBN it was issued. The company has been run by 2 directors: Kevin Cardiff Giles-Pain - an active director whose contract started on 23 Nov 1992,
Michael John Prentice - an active director whose contract started on 23 Nov 1992.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Scarpuna Holdings Limited had been using Suite 2, The Corner, 9 Remuera Road, Newmarket, Auckland as their physical address up to 01 Apr 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 990 shares (99%).

Addresses

Previous addresses

Address: Suite 2, The Corner, 9 Remuera Road, Newmarket, Auckland, 1150 New Zealand

Physical & registered address used from 09 Jul 2015 to 01 Apr 2019

Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Physical & registered address used from 06 Aug 2009 to 09 Jul 2015

Address: C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Physical & registered address used from 25 Jul 2008 to 06 Aug 2009

Address: C/- Richard Herbert & Associates Limited, 6th Floor , Windsor Towers, 3 Parliament Street, Auckland

Registered & physical address used from 22 Jul 2001 to 25 Jul 2008

Address: C/- Richard Herbert & Associates, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Physical address used from 22 Jul 2001 to 22 Jul 2001

Address: 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Registered address used from 14 Aug 2000 to 22 Jul 2001

Address: 3, Parliament Street, Auckland

Physical address used from 24 Jun 1997 to 24 Jun 1997

Address: 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Physical address used from 24 Jun 1997 to 22 Jul 2001

Address: 1a/165 Stoddard Road, Mt Roskill, Auckland

Registered address used from 21 Mar 1994 to 14 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Giles-pain, Kevin Cardiff Sumner
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Prentice, Michael John Sumner
Christchurch

New Zealand
Directors

Kevin Cardiff Giles-pain - Director

Appointment date: 23 Nov 1992

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 30 Jul 2009


Michael John Prentice - Director

Appointment date: 23 Nov 1992

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 30 Jul 2009

Nearby companies

Nz Golden Field Limited
3b Green Lane

Welch Securities Limited
550 Remuera Road

Kokako Farms Limited
550 Remuera Road

Myers Financial Services Limited
3a Ormonde Road

A.g. & E.l. Svensen Limited
556 Remuera Road

Pepper Entities Limited
534 Remuera Road