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Scott Base Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429046104236
NZBN
6275856
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Geyser Bldg., Level 3, Suite 305
100 Parnell Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 16 Nov 2020
Level 1, 551-553 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 27 Oct 2023

Scott Base Property Holdings Limited was started on 01 May 2017 and issued an NZBN of 9429046104236. This registered LTD company has been managed by 2 directors: Angela Davida Scott - an active director whose contract began on 01 May 2017,
Tony Leroy Scott - an active director whose contract began on 18 May 2017.
According to our information (updated on 16 Mar 2024), this company registered 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (types include: registered, service).
Until 16 Nov 2020, Scott Base Property Holdings Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Scott, Angela Davida (a director) located at Rd 1, Ngakuru postcode 3077. Scott Base Property Holdings Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Nov 2020 to 16 Nov 2020

Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 19 Jun 2018 to 03 Nov 2020

Address #3: 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 01 May 2017 to 03 Nov 2020

Address #4: 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 01 May 2017 to 19 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 24 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Scott, Angela Davida Rd 1
Ngakuru
3077
New Zealand
Directors

Angela Davida Scott - Director

Appointment date: 01 May 2017

Address: Rd 1, Ngakuru, 3077 New Zealand

Address used since 11 Jun 2018

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 01 May 2017


Tony Leroy Scott - Director

Appointment date: 18 May 2017

Address: Rd 1, Ngakuru, 3077 New Zealand

Address used since 11 Jun 2018

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 18 May 2017

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