Scituate Limited, a registered company, was launched on 06 Sep 2016. 9429042555384 is the NZBN it was issued. "Investment - non financial assets nec" (business classification L664010) is how the company is classified. This company has been run by 2 directors: Robert Matthew Alloway - an active director whose contract began on 06 Sep 2016,
Gary Robin Wong - an active director whose contract began on 06 Sep 2016.
Last updated on 24 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 70 Empire Road, Epsom, Auckland, 1023 (registered address),
70 Empire Road, Epsom, Auckland, 1023 (service address),
L1 626 Rosebank Road, Avondale, Auckland, 1026 (registered address),
L1 626 Rosebank Road, Avondale, Auckland, 1026 (physical address) among others.
Scituate Limited had been using Suite 3, 77 The Strand, Parnell, Auckland as their registered address up until 12 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
L1 626 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: Suite 3, 77 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 19 Mar 2020 to 12 Apr 2021
Address #2: 2/6 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2018 to 19 Mar 2020
Address #3: 6 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Apr 2017 to 04 Jul 2018
Address #4: 15 Eden Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 Sep 2016 to 24 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Agmoto Limited Shareholder NZBN: 9429032219470 |
Rd 8 Whakamarama 3180 New Zealand |
26 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Cogent Capital Limited Shareholder NZBN: 9429042552475 |
Epsom Auckland 1023 New Zealand |
06 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carbon Group Limited Shareholder NZBN: 9429041135433 Company Number: 5035080 |
Auckland Auckland 1010 New Zealand |
06 Sep 2016 - 26 Jun 2018 |
| Entity | Carbon Group Limited Shareholder NZBN: 9429041135433 Company Number: 5035080 |
Auckland Auckland 1010 New Zealand |
06 Sep 2016 - 26 Jun 2018 |
Robert Matthew Alloway - Director
Appointment date: 06 Sep 2016
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 01 Mar 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 May 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Sep 2016
Gary Robin Wong - Director
Appointment date: 06 Sep 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Sep 2016
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