Scott Electrical Avondale Limited, a registered company, was launched on 03 Jul 2014. 9429041308684 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: John Travers Cornwell - an active director whose contract started on 03 Jul 2014,
Rhys Te Ariki Beattie - an active director whose contract started on 30 Jun 2021,
Craig Henry Beaton - an active director whose contract started on 30 Jun 2021,
Albert Edward Apanui - an inactive director whose contract started on 22 Apr 2015 and was terminated on 28 Jun 2021.
Updated on 17 May 2025, the BizDb database contains detailed information about 1 address: 525 Great South Road, Penrose, Auckland, 1061 (category: physical, service).
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 549 shares (54.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 225 shares (22.5%). Lastly the third share allocation (225 shares 22.5%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 549 | |||
| Entity (NZ Limited Company) | Cornwell Trustee Limited Shareholder NZBN: 9429050968718 |
62 Worcester Boulevard Christchurch 8011 New Zealand |
08 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 225 | |||
| Individual | Beattie, Rhys Te Ariki |
Blockhouse Bay Auckland 0600 New Zealand |
22 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 225 | |||
| Individual | Beaton, Craig Henry |
Green Bay Auckland 0604 New Zealand |
22 Apr 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Cornwell, John Travers |
Dannemora Auckland 2016 New Zealand |
03 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
22 Apr 2015 - 08 Feb 2023 |
| Individual | Apanui, Albert Edward |
Blockhouse Bay Auckland 0600 New Zealand |
22 Apr 2015 - 13 Jul 2021 |
John Travers Cornwell - Director
Appointment date: 03 Jul 2014
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 03 Jul 2014
Rhys Te Ariki Beattie - Director
Appointment date: 30 Jun 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 30 Jun 2021
Craig Henry Beaton - Director
Appointment date: 30 Jun 2021
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 30 Jun 2021
Albert Edward Apanui - Director (Inactive)
Appointment date: 22 Apr 2015
Termination date: 28 Jun 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 22 Apr 2015
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