General information

Scotia Crossing Limited

Type: NZ Limited Company (Ltd)
9429030760899
New Zealand Business Number
3745744
Company Number
Registered
Company Status
H453010 - Club - Hospitality
Industry classification codes with description

Scotia Crossing Limited (issued an NZ business identifier of 9429030760899) was launched on 07 Mar 2012. 1 address is in use by the company: Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 (type: registered, physical). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Vyas Chopra (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
M & A Limited (an entity) - located at Royal Oak, Auckland. Moving on to the next group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Vr Group Limited, located at Royal Oak, Auckland (an entity). "Club - hospitality" (ANZSIC H453010) is the classification the ABS issued to Scotia Crossing Limited. The Businesscheck database was updated on 03 Jun 2020.

Current address Type Used since
Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 Registered & physical 07 Mar 2012
Directors
Name and Address Role Period
Rakesh Kumar Sharma
Royal Oak, Auckland, 1023
Address used since 17 Aug 2018
Director 17 Aug 2018 - current
Mayank Sharma
Hillsborough, Auckland, 1042
Address used since 22 Oct 2019
Director 22 Oct 2019 - current
Bruce Alan Butler
Auckland, 1010
Address used since 17 Aug 2018
Director 17 Aug 2018 - 03 Oct 2019
Udai Sarin
Saint Marys Bay, Auckland, 1011
Address used since 16 Jan 2014
Director 16 Jan 2014 - 17 Jul 2019
Vinod Kumar Sharma
Royal Oak, Auckland, 1023
Address used since 28 Jul 2014
Director 28 Jul 2014 - 17 Aug 2018
Ashok Kumar Sharma
Hillsborough, Auckland, 1042
Address used since 04 Jul 2012
Director 04 Jul 2012 - 09 Sep 2014
Mujeeb Mundath
Mount Roskill, Auckland, 1041
Address used since 01 Jan 2014
Director 01 Jan 2014 - 28 Jul 2014
Mujeeb Rahiman Mundath
Royal Oak, Auckland, 1023
Address used since 01 May 2012
Director 01 May 2012 - 27 May 2014
Ashok Kumar Sharma
Royal Oak, Auckland, 1061
Address used since 07 Mar 2012
Director 07 Mar 2012 - 29 May 2012
Ashok Kumar Sharma
Royal Oak, Auckland, 1061
Address used since 07 Mar 2012
Director 07 Mar 2012 - 29 May 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Vyas Rishi Chopra
Individual
Epsom
Auckland
1023
09 May 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
M & A Limited
Shareholder NZBN: 9429030555662
Entity (NZ Limited Company)
Royal Oak
Auckland
1345
09 May 2014 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Vr Group Limited
Shareholder NZBN: 9429030527959
Entity (NZ Limited Company)
Royal Oak
Auckland
1061
13 Jan 2014 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
M & A Limited
Shareholder NZBN: 9429030555662
Entity (NZ Limited Company)
Royal Oak
Auckland
1345
09 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Mujeeb Rahiman Mundath
Individual
Royal Oak
Auckland
1023
09 May 2014 - 04 Sep 2019
Ashok Kumar Sharma
Individual
Royal Oak
Auckland
1061
07 Mar 2012 - 09 May 2014
Ashok Kumar Sharma
Director
Royal Oak
Auckland
1061
07 Mar 2012 - 09 May 2014
Location
Companies nearby
Vr Group Limited
Flat 1, 822 Manukau Road
M And Ra Limited
Flat 1, 822 Manukau Road
Vr Greys Limited
Flat 1, 822 Manukau Road
Vr Rotorua Limited
Flat 1, 822 Manukau Road
Dress Circle Apartments Limited
822 Manukau Road
Vr Courtney Place Limited
Flat 1, 822 Manukau Road
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