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Scurdie Ness Limited

Type: NZ Limited Company (Ltd)
9429032395716
NZBN
2208967
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
97 Townsend Rd
Miramar
Wellington 6022
New Zealand
Office & delivery address used since 15 Jun 2021
97 Townsend Rd
Miramar
Wellington 6022
New Zealand
Registered address used since 23 Jun 2021
97 Townsend Rd
Miramar
Wellington 6022
New Zealand
Postal address used since 04 May 2022

Scurdie Ness Limited, a registered company, was started on 24 Feb 2009. 9429032395716 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. The company has been run by 2 directors: Gavin Valentine - an active director whose contract began on 24 Feb 2009,
Fiona Valentine - an inactive director whose contract began on 24 Feb 2009 and was terminated on 31 Dec 2018.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 97 Townsend Rd, Miramar, Wellington, 6022 (types include: physical, service).
Scurdie Ness Limited had been using 120 Wexford Road, Miramar, Wellington as their registered address up to 23 Jun 2021.
One entity controls all company shares (exactly 100 shares) - Valentine, Gavin - located at 6022, Miramar, Wellington.

Addresses

Other active addresses

Address #4: 97 Townsend Rd, Miramar, Wellington, 6022 New Zealand

Physical & service address used from 12 May 2022

Principal place of activity

97 Townsend Rd, Miramar, Wellington, 6022 New Zealand


Previous addresses

Address #1: 120 Wexford Road, Miramar, Wellington, 6022 New Zealand

Registered address used from 17 Jun 2020 to 23 Jun 2021

Address #2: 120 Wexford Road, Miramar, Wellington, 6022 New Zealand

Physical address used from 17 Jun 2020 to 12 May 2022

Address #3: 36 Amritsar Street, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 17 Jun 2015 to 17 Jun 2020

Address #4: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand

Physical & registered address used from 23 May 2014 to 17 Jun 2015

Address #5: Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Physical & registered address used from 25 Jun 2013 to 23 May 2014

Address #6: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand

Registered address used from 24 Jun 2009 to 25 Jun 2013

Address #7: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand

Physical address used from 24 Jun 2009 to 24 Jun 2009

Address #8: 36 Amritsar St, Khandallah, Wellington

Registered & physical address used from 24 Feb 2009 to 24 Jun 2009

Contact info
64 21 842864
Phone
64 21 842846
15 Jun 2021 Phone
gavin.valentine@nzym.co.nz
17 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Valentine, Gavin Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Valentine, Fiona Khandallah
Wellington 6035

New Zealand
Directors

Gavin Valentine - Director

Appointment date: 24 Feb 2009

Address: Miramar, Wellington, 6022 New Zealand

Address used since 01 Jul 2020

Address: Miramar, Wellington, 6022 New Zealand

Address used since 09 Jun 2020

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 24 Feb 2009


Fiona Valentine - Director (Inactive)

Appointment date: 24 Feb 2009

Termination date: 31 Dec 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 24 Feb 2009

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