Scanone Limited was launched on 20 Mar 2014 and issued an NZ business number of 9429041146170. The registered LTD company has been supervised by 2 directors: Terrance W. - an active director whose contract started on 20 Mar 2014,
Tristan Marc Bailey - an active director whose contract started on 20 Mar 2014.
As stated in BizDb's database (last updated on 11 Mar 2024), this company filed 1 address: Level 1, 209 Tuam Street, Christchurch, 8001 (type: registered, physical).
Until 23 Nov 2021, Scanone Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wallace, Terrance (a director) located at Barrington Hills, Illinois postcode 60010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Vision Developments (2007) Limited - located at Hillsborough, Christchurch. Scanone Limited was categorised as "Technology research activities" (business classification M691055).
Previous addresses
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 03 Aug 2018 to 23 Nov 2021
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Mar 2014 to 03 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wallace, Terrance |
Barrington Hills Illinois 60010 United States |
01 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Vision Developments (2007) Limited Shareholder NZBN: 9429040995694 |
Hillsborough Christchurch 8022 New Zealand |
20 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prosper Holdings Limited Shareholder NZBN: 9429041115701 Company Number: 5001060 |
Auckland Central Auckland 1010 New Zealand |
20 Mar 2014 - 01 Nov 2023 |
Terrance W. - Director
Appointment date: 20 Mar 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Mar 2014
Address: Inverness, Illinois, 60010 United States
Address used since 01 Jan 2017
Tristan Marc Bailey - Director
Appointment date: 20 Mar 2014
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Nov 2020
Address: Morningside, Auckland, 1022 New Zealand
Address used since 04 Sep 2016
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