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Scarbro Construction Wgtn Limited

Type: NZ Limited Company (Ltd)
9429041933862
NZBN
5780581
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
3 Dryden Place
Mount Wellington
Auckland 1051
New Zealand
Physical address used since 25 Aug 2015
5 Hannigan Drive
Saint Johns
Auckland 1072
New Zealand
Registered & service address used since 12 Dec 2023

Scarbro Construction Wgtn Limited was launched on 25 Aug 2015 and issued an NZ business number of 9429041933862. This registered LTD company has been run by 3 directors: Garry John Scarborough - an active director whose contract started on 25 Aug 2015,
Peter John Davis - an active director whose contract started on 25 Aug 2015,
Peter John De Nys - an inactive director whose contract started on 25 Aug 2015 and was terminated on 02 Dec 2020.
As stated in the BizDb database (updated on 28 Feb 2024), this company registered 2 addresses: 5 Hannigan Drive, Saint Johns, Auckland, 1072 (registered address),
5 Hannigan Drive, Saint Johns, Auckland, 1072 (service address),
3 Dryden Place, Mount Wellington, Auckland, 1051 (physical address).
Until 12 Dec 2023, Scarbro Construction Wgtn Limited had been using 3 Dryden Place, Mount Wellington, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Scarbro Construction Holdings Limited (an entity) located at 41 Shortland St, Auckland postcode 1010. Scarbro Construction Wgtn Limited is classified as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).

Addresses

Previous address

Address #1: 3 Dryden Place, Mount Wellington, Auckland, 1051 New Zealand

Registered & service address used from 25 Aug 2015 to 12 Dec 2023

Contact info
64 9 5802554
19 Nov 2018 Phone
scl.admin@scarbro.co.nz
19 Nov 2018 Email
www.scarbro.co.nz
19 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Scarbro Construction Holdings Limited
Shareholder NZBN: 9429033536163
41 Shortland St
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Scarbro Construction Holdings Limited
Name
Ltd
Type
1920581
Ultimate Holding Company Number
NZ
Country of origin
3 Dryden Place
Ellerslie
Auckland New Zealand
Address
Directors

Garry John Scarborough - Director

Appointment date: 25 Aug 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 18 Nov 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 19 Feb 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Aug 2015


Peter John Davis - Director

Appointment date: 25 Aug 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 13 Nov 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 25 Aug 2015


Peter John De Nys - Director (Inactive)

Appointment date: 25 Aug 2015

Termination date: 02 Dec 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 25 Aug 2015

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