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Scarborough Services Limited

Type: NZ Limited Company (Ltd)
9429045960314
NZBN
6237129
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Suite 3, Level 5, Cathedral House
48 - 52 Wyndham Street
Auckland 1010
New Zealand
Physical address used since 13 Mar 2019
4 Williamson Avenue
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 20 Sep 2023

Scarborough Services Limited was registered on 15 Feb 2017 and issued an NZ business identifier of 9429045960314. The registered LTD company has been supervised by 6 directors: Karen Anne Marshall - an active director whose contract started on 11 Sep 2023,
Doria Imelda Yunda Mina - an active director whose contract started on 06 Dec 2023,
Girwar Prasad - an inactive director whose contract started on 07 Jul 2017 and was terminated on 11 Sep 2023,
Roland Kiran Staub - an inactive director whose contract started on 06 Mar 2017 and was terminated on 31 Dec 2020,
Deborah Maurer - an inactive director whose contract started on 15 Feb 2017 and was terminated on 18 Jul 2017.
As stated in BizDb's data (last updated on 01 Apr 2024), this company registered 2 addresses: 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (registered address),
4 Williamson Avenue, Grey Lynn, Auckland, 1021 (service address),
Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland, 1010 (physical address).
Up to 20 Sep 2023, Scarborough Services Limited had been using Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland as their service address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Yuna Mina, Doria Imelda (an individual) located at Segundo Piso, San Francisco postcode 000000. Scarborough Services Limited is classified as "Business management service nec" (business classification M696210).

Addresses

Previous addresses

Address #1: Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland, 1010 New Zealand

Service address used from 13 Mar 2019 to 20 Sep 2023

Address #2: Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland, 1010 New Zealand

Registered address used from 01 Mar 2017 to 20 Sep 2023

Address #3: Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland, 1010 New Zealand

Physical address used from 15 Feb 2017 to 13 Mar 2019

Address #4: Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland, 1010 New Zealand

Registered address used from 15 Feb 2017 to 01 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Yuna Mina, Doria Imelda Segundo Piso
San Francisco
000000
Panama

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prasad, Girwar Glen Eden
Auckland
0602
New Zealand
Individual Maurer, Deborah Kaukapakapa
Auckland
0873
New Zealand
Entity Donnington Holdings Limited
Shareholder NZBN: 9429045960567
Company Number: 6237140
Individual Staub, Walter Karnangeri Village
Makkandur/karnataka
571201
India
Entity Donnington Holdings Limited
Shareholder NZBN: 9429045960567
Company Number: 6237140
Director Deborah Maurer Kaukapakapa
Auckland
0873
New Zealand
Directors

Karen Anne Marshall - Director

Appointment date: 11 Sep 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 11 Sep 2023


Doria Imelda Yunda Mina - Director

Appointment date: 06 Dec 2023

Address: El Carmen, Bella Vista, Panama City, 0000 Panama

Address used since 06 Dec 2023


Girwar Prasad - Director (Inactive)

Appointment date: 07 Jul 2017

Termination date: 11 Sep 2023

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 07 Jul 2017


Roland Kiran Staub - Director (Inactive)

Appointment date: 06 Mar 2017

Termination date: 31 Dec 2020

Address: Zurich, 8044 Switzerland

Address used since 06 Mar 2017


Deborah Maurer - Director (Inactive)

Appointment date: 15 Feb 2017

Termination date: 18 Jul 2017

Address: Kaukapakapa, Auckland, 0873 New Zealand

Address used since 15 Feb 2017


Deborah Maurer - Director (Inactive)

Appointment date: 15 Feb 2017

Termination date: 22 May 2017

Address: Kaukapakapa, Auckland, 0873 New Zealand

Address used since 15 Feb 2017

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