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Scope Equity Investments Limited

Type: NZ Limited Company (Ltd)
9429039719447
NZBN
310545
Company Number
Registered
Company Status
Current address
22 Prime Road
Grey Lynn
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 09 Jun 2015
49 Marine Parade
Herne Bay
Auckland 1011
New Zealand
Other address (Address For Share Register) used since 07 Jul 2017
217/121 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 28 Feb 2019

Scope Equity Investments Limited, a registered company, was registered on 10 Oct 1986. 9429039719447 is the NZBN it was issued. This company has been supervised by 1 director, named Gordon James Arthur Price - an active director whose contract started on 10 Sep 1992.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 5 addresses the company uses, specifically: an address for share register at 28 Dunedin Street, St Marys Bay, Auckland, 1011 (other address),
28 Dunedin Street, St Marys Bay, Auckland, 1011 (shareregister address),
28 Dunedin Street, St Marys Bay, Auckland, 1011 (physical address),
28 Dunedin Street, St Marys Bay, Auckland, 1011 (service address) among others.
Scope Equity Investments Limited had been using 217/121 Customs Street West, Auckland Central, Auckland as their registered address until 12 Aug 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Other active addresses

Address #4: 28 Dunedin Street, St Marys Bay, Auckland, 1011 New Zealand

Physical & service & registered address used from 12 Aug 2021

Address #5: 28 Dunedin Street, St Marys Bay, Auckland, 1011 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 29 May 2022

Previous addresses

Address #1: 217/121 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Mar 2019 to 12 Aug 2021

Address #2: 49 Marine Parade, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 05 Oct 2016 to 08 Mar 2019

Address #3: 22 Prime Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 17 Jun 2015 to 05 Oct 2016

Address #4: 22 Prime Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 07 Apr 2015 to 05 Oct 2016

Address #5: 512/121 Customs Street West, Auckland, 1010 New Zealand

Registered address used from 17 Dec 2014 to 07 Apr 2015

Address #6: 512/121 Customs Street West, Auckland, 1010 New Zealand

Physical address used from 17 Dec 2014 to 17 Jun 2015

Address #7: 1 Marine Parade, Herne Bay, Auckland New Zealand

Registered & physical address used from 01 Aug 2003 to 17 Dec 2014

Address #8: 20 Cheltenham Road, Devonport, Auckland 9

Registered address used from 29 Jul 1998 to 01 Aug 2003

Address #9: 29 Chelteham Road, Devonport, Auckland

Physical address used from 10 Jul 1998 to 01 Aug 2003

Address #10: 30 Victoria Road, Devonport, Auckland

Physical address used from 10 Jul 1998 to 10 Jul 1998

Address #11: 30 Victoria Road, Devonport, Auckland

Registered address used from 04 Aug 1997 to 29 Jul 1998

Address #12: 2 Hamana Street, Devonport, Auckland

Registered address used from 11 Apr 1996 to 04 Aug 1997

Address #13: Level 10, Barclays House, 70 Shortland Street, Auckland

Registered address used from 05 Jun 1994 to 11 Apr 1996

Address #14: 9th Floor Reserve Bank Building, 67 Customs Street East, Auckland

Registered address used from 16 Oct 1992 to 05 Jun 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 15 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Hooghly Holdings Limited
Shareholder NZBN: 9429039678355
St Marys
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Retained Investments Limited
Shareholder NZBN: 9429039652638
Saint Marys Bay
Auckland
1011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hooghly Holdings Limited
Name
Ltd
Type
322420
Ultimate Holding Company Number
NZ
Country of origin
217/121 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Gordon James Arthur Price - Director

Appointment date: 10 Sep 1992

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 18 Dec 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Feb 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Sep 2016

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