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The Scrambled Card Company Limited

Type: NZ Limited Company (Ltd)
9429038978616
NZBN
549059
Company Number
Registered
Company Status
60343423
GST Number
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
68a Torkar Road
Clarks Beach 2122
New Zealand
Registered address used since 10 Sep 2013
68a Torkar Road
Clarks Beach 2122
New Zealand
Physical & service address used since 11 Sep 2013
68a Torkar Road
Clarks Beach 2122
New Zealand
Office & delivery address used since 08 Oct 2019

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).

Addresses

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

Contact info
64 9 2321881
06 Sep 2018 Phone
invoiceit@gmail.com
08 Sep 2020 Email
www.invoiceit.com
06 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Reber, Bernd Clarks Beach 2122

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Reber, Felicitas Rita Clarks Beach 2122

New Zealand
Directors

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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