General information
Scallop Limited
Type: NZ Limited Company (Ltd)9429030166721
New Zealand Business Number
4512418
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Scallop Limited (issued a New Zealand Business Number of 9429030166721) was started on 01 Jul 2013. 2 addresses are in use by the company: 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton. Businesscheck's information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 01 Jul 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Joseph Fanning
Harrowfield, Hamilton, 3210
Address used since 22 Nov 2017 |
Director | 22 Nov 2017 - current |
|
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 01 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Entity (NZ Limited Company) |
430 Victoria Street Hamilton |
22 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Michael De Luca Director |
Hillcrest Hamilton 3216 |
01 Jul 2013 - 22 Nov 2017 |
|
De Luca, Peter Michael Individual |
Hillcrest Hamilton 3216 |
01 Jul 2013 - 22 Nov 2017 |
Location
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