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Scratch Three Limited

Type: NZ Limited Company (Ltd)
9429042321415
NZBN
5975427
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
18a Puriri Avenue
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 22 Aug 2017
18a Puriri Avenue
Orewa
Orewa 0931
New Zealand
Postal & office address used since 24 Jul 2020

Scratch Three Limited, a registered company, was incorporated on 28 Apr 2016. 9429042321415 is the NZ business number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company is categorised. The company has been run by 3 directors: Simon Murphy - an active director whose contract started on 28 Apr 2016,
Benjamin Gibson - an active director whose contract started on 28 Apr 2016,
James Leonard Ewen - an inactive director whose contract started on 28 Apr 2016 and was terminated on 19 Jan 2024.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 18A Puriri Avenue, Orewa, Orewa, 0931 (types include: postal, office).
Scratch Three Limited had been using Flat 9, 6 Patterson Street, Sandringham, Auckland as their registered address up to 22 Aug 2017.
A total of 300 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 100 shares (33.33 per cent). Finally we have the 3rd share allocation (100 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

18a Puriri Avenue, Orewa, Orewa, 0931 New Zealand


Previous address

Address #1: Flat 9, 6 Patterson Street, Sandringham, Auckland, 1041 New Zealand

Registered & physical address used from 28 Apr 2016 to 22 Aug 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Murphy, Simon Rd 1
Dargaville
0371
New Zealand
Director Gibson, Benjamin Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Murphy, Simon Rd 1
Dargaville
0371
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Gibson, Benjamin Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ewen, James Leonard Red Beach
Red Beach
0932
New Zealand
Directors

Simon Murphy - Director

Appointment date: 28 Apr 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 14 Aug 2017

Address: Rd 1, Dargaville, 0371 New Zealand

Address used since 28 Apr 2016


Benjamin Gibson - Director

Appointment date: 28 Apr 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 28 Apr 2016


James Leonard Ewen - Director (Inactive)

Appointment date: 28 Apr 2016

Termination date: 19 Jan 2024

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 28 Apr 2016

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