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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | S1 Management And Manufacturing Limited Shareholder NZBN: 9429034237953 |
Rosedale Auckland 0632 New Zealand |
20 Aug 2014 - |
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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