The Scrambled Card Company Limited, a registered company, was launched on 21 Aug 1992. 9429038978616 is the NZ business identifier it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is categorised. This company has been supervised by 3 directors: Felicitas Rita Reber - an active director whose contract began on 21 Aug 1992,
Karl Bernd Reber - an active director whose contract began on 21 Aug 1992,
Nicholas Clive Lunn - an inactive director whose contract began on 21 Aug 1992 and was terminated on 14 Jul 1993.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 68A Torkar Road, Clarks Beach, 2122 (type: postal, invoice).
The Scrambled Card Company Limited had been using 68A Torkar Road, Clarks Beach 2122 as their physical address until 11 Sep 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 68a Torkar Road, Clarks Beach, 2122 New Zealand
Postal & invoice address used from 08 Sep 2020
Principal place of activity
68a Torkar Road, Clarks Beach, 2122 New Zealand
Previous addresses
Address #1: 68a Torkar Road, Clarks Beach 2122 New Zealand
Physical address used from 24 Apr 2009 to 11 Sep 2013
Address #2: 68a Torkar Road, Clarks Beach 2122 New Zealand
Registered address used from 24 Apr 2009 to 10 Sep 2013
Address #3: 37 Mason St, New Lynn, Auckland
Physical & registered address used from 01 Jul 1997 to 24 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Reber, Bernd |
Clarks Beach 2122 New Zealand |
21 Aug 1992 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Reber, Felicitas Rita |
Clarks Beach 2122 New Zealand |
21 Aug 1992 - |
Felicitas Rita Reber - Director
Appointment date: 21 Aug 1992
Address: Clarks Beach, 2122 New Zealand
Address used since 09 Sep 2015
Karl Bernd Reber - Director
Appointment date: 21 Aug 1992
Address: Clarks Beach, 2122 New Zealand
Address used since 01 Sep 2011
Nicholas Clive Lunn - Director (Inactive)
Appointment date: 21 Aug 1992
Termination date: 14 Jul 1993
Address: Kohimarama, Auckland 5,
Address used since 21 Aug 1992
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