Scott Electrical Rodney Limited, a registered company, was started on 13 Jul 2017. 9429046239600 is the number it was issued. ""Electrical equipment, industrial, wholesaling nec"" (ANZSIC F349420) is how the company is categorised. The company has been run by 3 directors: John Travers Cornwell - an active director whose contract started on 13 Jul 2017,
Peter David Simpson - an active director whose contract started on 02 Oct 2017,
Peter Simpson - an active director whose contract started on 02 Oct 2017.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: registered, physical).
Scott Electrical Rodney Limited had been using 525 Great South Road, Penrose, Auckland as their registered address up to 21 May 2018.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 549 shares (54.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allocation (450 shares 45 per cent) made up of 1 entity.
Previous address
Address #1: 525 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 13 Jul 2017 to 21 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 549 | |||
| Entity (NZ Limited Company) | Cornwell Trustee Limited Shareholder NZBN: 9429050968718 |
62 Worcester Boulevard Christchurch 8011 New Zealand |
08 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Cornwell, John Travers |
Dannemora Auckland 2016 New Zealand |
13 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Director | Simpson, Peter David |
Manly Whangaparaoa 0930 New Zealand |
01 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Peter |
Manly Whangaparaoa 0930 New Zealand |
03 Oct 2017 - 01 Aug 2018 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
13 Jul 2017 - 08 Feb 2023 |
John Travers Cornwell - Director
Appointment date: 13 Jul 2017
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 13 Jul 2017
Peter David Simpson - Director
Appointment date: 02 Oct 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 02 Oct 2017
Peter Simpson - Director
Appointment date: 02 Oct 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 02 Oct 2017
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