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General information

Scoon Investments Limited

Type: NZ Limited Company (Ltd)
9429032149951
New Zealand Business Number
2281795
Company Number
Registered
Company Status

Scoon Investments Limited (issued an NZ business number of 9429032149951) was incorporated on 22 Jul 2009. 5 addresess are in use by the company: Po Box 40870, Upper Hutt, Upper Hutt, 5140 (type: postal, office). Fitzgerald Chartered Accountants Ltd, 2 Gibbons Street, Upper Hutt had been their registered address, up to 02 Jun 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Scoon, Roy Andrew (an individual) located at Silverstream, Upper Hutt postcode 5019. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Scoon, Paula Therese (an individual) - located at Silverstream, Upper Hutt. Our information was updated on 17 Apr 2024.

Current address Type Used since
7 D Gibbons Street, Upper Hutt Registered & physical & service 02 Jun 2010
Po Box 40870, Upper Hutt, Upper Hutt, 5140 Postal 09 May 2022
7d Gibbons Street, Upper Hutt, 5018 Office & delivery 09 May 2022
Last updated:
Directors
Name and Address Role Period
Paula Therese Scoon
Silverstream, Upper Hutt, 5019
Address used since 11 May 2023
Johnsonville, Wellington, 6037
Address used since 13 Nov 2020
Upper Hutt, 5018
Address used since 20 May 2016
Director 22 Jul 2009 - current
Roy Andrew Scoon
Silverstream, Upper Hutt, 5019
Address used since 11 May 2023
Johnsonville, Wellington, 6037
Address used since 13 Nov 2020
Upper Hutt, 5018
Address used since 20 May 2016
Director 22 Jul 2009 - current
James Peter Scoon
Johnsonville, Wellington, 6037
Address used since 17 Nov 2020
Ngaio, Wellington, 6035
Address used since 13 Jul 2018
Director 13 Jul 2018 - 11 Jan 2023
Addresses
Principal place of activity
7d Gibbons Street , Upper Hutt , 5018
Previous address Type Period
Fitzgerald Chartered Accountants Ltd, 2 Gibbons Street, Upper Hutt Registered & physical 22 Jul 2009 - 02 Jun 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Scoon, Roy Andrew
Individual 		Silverstream
Upper Hutt
5019 		22 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Scoon, Paula Therese
Individual 		Silverstream
Upper Hutt
5019 		22 Jul 2009 - current
Location
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