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Scarbro Holdings Limited

Type: NZ Limited Company (Ltd)
9429041708439
NZBN
5681828
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
3 Dryden Place
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 21 Apr 2015
3 Dryden Place
Ellerslie
Auckland 1051
New Zealand
Office address used since 27 Aug 2019
45 Codrington Crescent
Mission Bay
Auckland 1071
New Zealand
Registered & service address used since 30 May 2023

Scarbro Holdings Limited was launched on 21 Apr 2015 and issued an NZ business number of 9429041708439. The registered LTD company has been run by 4 directors: Garry John Scarborough - an active director whose contract began on 21 Apr 2015,
Peter John Davis - an active director whose contract began on 21 Apr 2015,
Paul Brian Scarborough - an inactive director whose contract began on 21 Apr 2015 and was terminated on 04 May 2023,
Peter John De Nys - an inactive director whose contract began on 21 Apr 2015 and was terminated on 02 Dec 2020.
According to BizDb's database (last updated on 09 Mar 2024), the company filed 1 address: 45 Codrington Crescent, Mission Bay, Auckland, 1071 (types include: registered, service).
A total of 100000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 62500 shares are held by 2 entities, namely:
Scarborough, Rhonda Diane (an individual) located at Mission Bay, Auckland postcode 1071,
Scarborough, Garry John (a director) located at Mission Bay, Auckland postcode 1071.
The second group consists of 2 shareholders, holds 37.5% shares (exactly 37500 shares) and includes
Davis, Alison Jean - located at Mission Bay, Auckland,
Davis, Peter John - located at Mission Bay, Auckland. Scarbro Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

3 Dryden Place, Ellerslie, Auckland, 1051 New Zealand

Contact info
64 9 5802554
20 Aug 2018 Phone
brettm@scarbro.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
scl.admin@scarbro.co.nz
20 Aug 2018 Email
www.scarbro.co.nz
20 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 62500
Individual Scarborough, Rhonda Diane Mission Bay
Auckland
1071
New Zealand
Director Scarborough, Garry John Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 37500
Individual Davis, Alison Jean Mission Bay
Auckland
1071
New Zealand
Director Davis, Peter John Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scarborough, Paul Brian Glendowie
Auckland
1071
New Zealand
Individual De Nys, Tracy Melissa Murrays Bay
Auckland
0630
New Zealand
Individual De Nys, Peter John Murrays Bay
Auckland
0630
New Zealand
Directors

Garry John Scarborough - Director

Appointment date: 21 Apr 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 18 Nov 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Apr 2015


Peter John Davis - Director

Appointment date: 21 Apr 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 30 Aug 2016


Paul Brian Scarborough - Director (Inactive)

Appointment date: 21 Apr 2015

Termination date: 04 May 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 21 Apr 2015


Peter John De Nys - Director (Inactive)

Appointment date: 21 Apr 2015

Termination date: 02 Dec 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 21 Apr 2015

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