Scakl Limited, a registered company, was started on 01 May 2017. 9429046102904 is the number it was issued. "Graphic design service - for advertising" (business classification M692450) is how the company was categorised. The company has been managed by 6 directors: Gideon Hamish Keith - an active director whose contract began on 18 Jul 2017,
Elena Shantel Keith - an active director whose contract began on 28 Aug 2020,
David Philip Bowles - an inactive director whose contract began on 01 Sep 2020 and was terminated on 14 Feb 2022,
Geoffrey John Cranko - an inactive director whose contract began on 01 May 2017 and was terminated on 27 Aug 2020,
Elena Shantel Keith - an inactive director whose contract began on 22 Nov 2019 and was terminated on 11 Aug 2020.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 51 Mackelvie Street, Grey Lynn, Auckland, 1021 (category: physical, service).
Scakl Limited had been using Suite 2, 367 Moorhouse Avenue, Sydenham, Christchurch as their physical address up until 13 May 2020.
A total of 10000 shares are allotted to 6 shareholders (3 groups). The first group includes 9980 shares (99.8%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 10 shares (0.1%). Finally we have the third share allotment (10 shares 0.1%) made up of 1 entity.
Previous addresses
Address #1: Suite 2, 367 Moorhouse Avenue, Sydenham, Christchurch, 8011 New Zealand
Physical address used from 01 May 2017 to 13 May 2020
Address #2: Suite 2, 367 Moorhouse Avenue, Sydenham, Christchurch, 8011 New Zealand
Registered address used from 01 May 2017 to 13 May 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9980 | |||
| Individual | Keith, Elena Shantel |
Westmere Auckland 1022 New Zealand |
25 Nov 2019 - |
| Entity (NZ Limited Company) | Medland Trustees Limited Shareholder NZBN: 9429033349046 |
36 Kitchener Street Auckland New Zealand |
21 Jul 2017 - |
| Individual | Keith, Gideon Hamish |
Westmere Auckland 1022 New Zealand |
21 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Keith, Elena Shantel |
Westmere Auckland 1022 New Zealand |
25 Nov 2019 - |
| Director | Elena Shantel Keith |
Westmere Auckland 1022 New Zealand |
25 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Keith, Gideon Hamish |
Westmere Auckland 1022 New Zealand |
21 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rdh Holdings Limited Shareholder NZBN: 9429034834602 Company Number: 1620993 |
27 Aug 2020 - 03 Sep 2020 | |
| Entity | Rdh Holdings Limited Shareholder NZBN: 9429034834602 Company Number: 1620993 |
01 May 2017 - 27 Aug 2020 | |
| Entity | Rdh Holdings Limited Shareholder NZBN: 9429034834602 Company Number: 1620993 |
27 Aug 2020 - 03 Sep 2020 | |
| Entity | Rdh Holdings Limited Shareholder NZBN: 9429034834602 Company Number: 1620993 |
01 May 2017 - 27 Aug 2020 | |
| Individual | Bowles, David Philip |
Morningside Auckland 1022 New Zealand |
20 Oct 2020 - 15 Feb 2022 |
| Entity | Strategy Design And Advertising Limited Shareholder NZBN: 9429034834602 Company Number: 1620993 |
27 Aug 2020 - 03 Sep 2020 | |
| Entity | Strategy Design And Advertising Limited Shareholder NZBN: 9429034834602 Company Number: 1620993 |
Sydenham Christchurch 8011 New Zealand |
01 May 2017 - 27 Aug 2020 |
| Individual | Spencer, Melanie Louise |
Glen Innes Auckland 1072 New Zealand |
05 Sep 2017 - 25 Nov 2019 |
| Other | Melanie Louise Spencer |
Glen Innes Auckland 1072 New Zealand |
05 Sep 2017 - 25 Nov 2019 |
Gideon Hamish Keith - Director
Appointment date: 18 Jul 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 May 2019
Address: Westmere, Auckland, 1022 Australia
Address used since 18 Jul 2017
Elena Shantel Keith - Director
Appointment date: 28 Aug 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 28 Aug 2020
David Philip Bowles - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 14 Feb 2022
Address: Morningside, Auckland, 1022 New Zealand
Address used since 01 Sep 2020
Geoffrey John Cranko - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 27 Aug 2020
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 21 May 2018
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 May 2017
Elena Shantel Keith - Director (Inactive)
Appointment date: 22 Nov 2019
Termination date: 11 Aug 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 22 Nov 2019
Melanie Louise Spencer - Director (Inactive)
Appointment date: 28 Aug 2017
Termination date: 22 Nov 2019
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 28 Aug 2017
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