General information
Scollard Holdings Limited
Type: NZ Limited Company (Ltd)9429032203134
New Zealand Business Number
2260348
Company Number
Registered
Company Status
Scollard Holdings Limited (issued a New Zealand Business Number of 9429032203134) was incorporated on 11 Jun 2009. 3 addresses are in use by the company: Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 (type: registered, registered). Levels 6 & 7, Nzinvest House, 32 Mahuhu Cresent, Auckland Central, Auckland had been their registered address, until 10 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bull, Robert John (an individual) located at Milford, Auckland postcode 0620. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Levels 6 & 7, 32 Mahuhu Cresent, Auckland Central, Auckland, 1010 | Physical & service | 10 Jun 2019 |
| Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered | 10 Jun 2019 |
| Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 | Registered | 15 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Bull
Milford, Auckland, 0620
Address used since 02 Jun 2015 |
Director | 16 Feb 2010 - current |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland, 1011
Address used since 11 Jun 2009 |
Director | 11 Jun 2009 - 16 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Levels 6 & 7, Nzinvest House, 32 Mahuhu Cresent, Auckland Central, Auckland, 1010 | Registered & physical | 10 Jul 2017 - 10 Jun 2019 |
| Levels 6 & 7, East On Quay, 32 Mahuhu, Cres, Auckland Central, Auckland | Physical & registered | 25 Feb 2010 - 10 Jul 2017 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland | Registered & physical | 11 Jun 2009 - 25 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Robert John Individual |
Milford Auckland 0620 |
18 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Deirdre Elizabeth Individual |
Ponsonby Auckland |
11 Jun 2009 - 27 Jun 2010 |
Location
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