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Scene One Nominees Limited

Type: NZ Limited Company (Ltd)
9429041373972
NZBN
5428702
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
14 Piermark Drive
Rosedale
Auckland 0632
New Zealand
Physical address used since 04 Oct 2018
14 Piermark Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 13 Sep 2023

Scene One Nominees Limited was started on 20 Aug 2014 and issued a business number of 9429041373972. The registered LTD company has been managed by 1 director, named William Flew - an active director whose contract began on 20 Aug 2014.
As stated in our information (last updated on 27 Mar 2024), the company registered 1 address: 14 Piermark Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Until 13 Sep 2023, Scene One Nominees Limited had been using 14 Piermark Drive, Rosedale, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
S1 Management and Manufacturing Limited (an entity) located at Rosedale, Auckland postcode 0632. Scene One Nominees Limited has been classified as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address #1: 14 Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 04 Oct 2018 to 13 Sep 2023

Address #2: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 24 Feb 2016 to 04 Oct 2018

Address #3: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 20 Aug 2014 to 24 Feb 2016

Contact info
64 508 454873
04 Feb 2019 Phone
md@kasfranchising.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) S1 Management And Manufacturing Limited
Shareholder NZBN: 9429034237953
Rosedale
Auckland
0632
New Zealand
Directors

William Flew - Director

Appointment date: 20 Aug 2014

Address: Wainui, Silverdale, 0992 New Zealand

Address used since 28 Nov 2019

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 17 Sep 2018

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 20 Aug 2014

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