Scarles Limited was incorporated on 20 Nov 2006 and issued an NZ business number of 9429033739069. This registered LTD company has been managed by 2 directors: Andre Gordon Douglas - an active director whose contract began on 20 Nov 2006,
Andrew James Scarr - an active director whose contract began on 20 Nov 2006.
According to our database (updated on 03 Oct 2024), this company uses 1 address: 299 Forest Hill Road, Waiatarua, Auckland, 0612 (types include: postal, office).
Up to 12 Feb 2014, Scarles Limited had been using 118 Laingholm Drive, Laingholm, Auckland as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Scarr, Andrew James (an individual) located at Waiatarua, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Douglas, Andre Gordon - located at Swanson, Auckland. Scarles Limited has been categorised as "Motor vehicle part dealing - used" (ANZSIC F350520).
Principal place of activity
41 Patiki Road, Avondale, Auckland, 1026 New Zealand
Previous address
Address #1: 118 Laingholm Drive, Laingholm, Auckland New Zealand
Physical & registered address used from 20 Nov 2006 to 12 Feb 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Scarr, Andrew James |
Waiatarua Auckland 0612 New Zealand |
20 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Douglas, Andre Gordon |
Swanson Auckland |
20 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Scarles Corporate Trustee Limited Shareholder NZBN: 9429030895379 Company Number: 3637353 |
21 Feb 2018 - 16 Mar 2020 | |
| Entity | Scarles Corporate Trustee Limited Shareholder NZBN: 9429030895379 Company Number: 3637353 |
128 Broadway, Newmarket Auckland 1010 New Zealand |
21 Feb 2018 - 16 Mar 2020 |
Andre Gordon Douglas - Director
Appointment date: 20 Nov 2006
Address: Swanson, Auckland, 0614 New Zealand
Address used since 03 Nov 2014
Andrew James Scarr - Director
Appointment date: 20 Nov 2006
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 03 Feb 2014
Kadekajaam Limited
18a Forest Hill Road
Mingis Limited
309 Forest Hill Road
E & W Properties Limited
298 Forest Hill Road
Sam Crest Limited
324 Forest Hill Road
Auckland Bungalow Properties Limited
291 Forest Hill Road
Saveg Limited
296 Forest Hill Road
Affordable Partsworld (1999) Limited
92 Henderson Valley Road
Ali Holdings 2015 Limited
11 Bradnor Meadows Drive
Global Trading And Export Nz Limited
82 A Harmel Road
Key West Bolt & Supply Limited
Flat 1, 12 Corban Avenue
Meridian Direct Limited
82a Henderson Valley Rd
S A Trucking & Mechanical Services Limited
93 Pooks Road