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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Giles-pain, Kevin Cardiff |
Sumner Christchurch New Zealand |
23 Nov 1992 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Prentice, Michael John |
Sumner Christchurch New Zealand |
23 Nov 1992 - |
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
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