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Scarborough Industries Limited

Type: NZ Limited Company (Ltd)
9429038504945
NZBN
670642
Company Number
Registered
Company Status
Current address
5-7 Hannigan Drive
St Johns
Auckland 1542
New Zealand
Physical & registered & service address used since 05 Mar 2015

Scarborough Industries Limited, a registered company, was started on 06 Apr 1995. 9429038504945 is the number it was issued. The company has been supervised by 4 directors: Paul Brian Scarborough - an active director whose contract began on 06 Apr 1995,
Garry John Scarborough - an active director whose contract began on 18 Mar 2013,
Brian Cecil Scarborough - an inactive director whose contract began on 06 Apr 1995 and was terminated on 29 Jun 2018,
Garry John Scarborough - an inactive director whose contract began on 06 Apr 1995 and was terminated on 01 Dec 2008.
Updated on 29 Sep 2024, BizDb's data contains detailed information about 1 address: 5-7 Hannigan Drive, St Johns, Auckland, 1542 (type: physical, registered).
Scarborough Industries Limited had been using 126 Kohimarama Road, Kohimarama, Auckland as their registered address until 07 Mar 2001.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 126 Kohimarama Road, Kohimarama, Auckland

Registered address used from 07 Mar 2001 to 07 Mar 2001

Address: 133 - 135 Marua Rd, Ellerslie, Auckland New Zealand

Registered address used from 07 Mar 2001 to 05 Mar 2015

Address: 126 Kohimarama Road, Kohimarama, Auckland

Physical address used from 23 Feb 2001 to 23 Feb 2001

Address: 133 - 135 Marua Rd, Ellerslie, Auckland New Zealand

Physical address used from 23 Feb 2001 to 05 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Scarborough, Paul Brian Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Scarborough, Garry John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scarborough, Brian Cecil Kohimarama
Auckland
1071
New Zealand
Individual Scarborough, Garry John Kohimarama
Auckland
Directors

Paul Brian Scarborough - Director

Appointment date: 06 Apr 1995

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 31 Jan 2009


Garry John Scarborough - Director

Appointment date: 18 Mar 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Mar 2013


Brian Cecil Scarborough - Director (Inactive)

Appointment date: 06 Apr 1995

Termination date: 29 Jun 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Mar 2010


Garry John Scarborough - Director (Inactive)

Appointment date: 06 Apr 1995

Termination date: 01 Dec 2008

Address: Kohimarama, Auckland,

Address used since 06 Apr 1995

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