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Scion Limited

Type: NZ Limited Company (Ltd)
9429038617454
NZBN
645846
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
F349207
Industry classification code
Computer Software Wholesaling
Industry classification description
Current address
9 Remuera Road
Remuera
Auckland 1149
New Zealand
Postal & office & delivery address used since 07 Jul 2020
1003, 10 Middleton Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 06 Jul 2022

Scion Limited, a registered company, was registered on 16 Sep 1994. 9429038617454 is the business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been categorised. The company has been supervised by 2 directors: Mark Delahunt Matthews - an active director whose contract began on 16 Sep 1994,
John Richard Delahunt Matthews - an active director whose contract began on 29 May 2015.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 1003, 10 Middleton Road, Remuera, Auckland, 1050 (types include: physical, registered).
Scion Limited had been using 9 Remuera Road, Remuera, Auckland as their physical address until 06 Jul 2022.
All company shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Matthews, Andrew Delahunt (an individual) located at 6107 Eagleridge Place, West Vancouver, Bc postcode V7W1X1,
Matthews, Mark Delahunt (an individual) located at 6091 Eagleridge Place, West Vancouver, Bc postcode V7W1W7.

Addresses

Principal place of activity

9 Remuera Road, Remuera, Auckland, 1149 New Zealand


Previous addresses

Address #1: 9 Remuera Road, Remuera, Auckland, 1149 New Zealand

Physical & registered address used from 10 Jun 2015 to 06 Jul 2022

Address #2: Level 8, S I L Building, Cnr Wellesley & Albert Streets, Auckland New Zealand

Physical & registered address used from 16 Sep 1994 to 10 Jun 2015

Contact info
1 604 2190603
07 Jul 2020 Phone
mark.matthews@intrahealth.com
07 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 14 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Matthews, Andrew Delahunt 6107 Eagleridge Place
West Vancouver, Bc
V7W1X1
Canada
Individual Matthews, Mark Delahunt 6091 Eagleridge Place
West Vancouver, Bc
V7W1W7
Canada
Directors

Mark Delahunt Matthews - Director

Appointment date: 16 Sep 1994

Address: West Vancouver, Bc, V7W 1W7 Canada

Address used since 01 Mar 2017


John Richard Delahunt Matthews - Director

Appointment date: 29 May 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 May 2015

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