General information

Scott Electrical North Shore Limited

Type: NZ Limited Company (Ltd)
9429032975932
New Zealand Business Number
2077017
Company Number
Registered
Company Status

Scott Electrical North Shore Limited (issued an NZ business number of 9429032975932) was incorporated on 09 Jan 2008. 2 addresses are currently in use by the company: 525 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 4 Greenpark Road, Penrose Auckland 1006 had been their registered address, until 03 Feb 2012. 200 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 119 shares (59.5 per cent of shares), namely:
Cornwell Trustee Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011. In the second group, a total of 2 shareholders hold 39.5 per cent of all shares (exactly 79 shares); it includes
Solomua, Allan (an individual) - located at West Harbour, Auckland,
Solomua, Natalie Jane (an individual) - located at West Harbour, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Solomua, Allan, located at West Harbour, Auckland (an individual). Businesscheck's information was updated on 07 May 2025.

Current address Type Used since
525 Great South Road, Penrose, Auckland, 1061 Registered & physical & service 03 Feb 2012
Directors
Name and Address Role Period
John Travers Cornwell
Dannemora, Auckland, 2016
Address used since 02 Feb 2016
Director 09 Jan 2008 - current
Allan Solomua
West Harbour, Auckland, 0618
Address used since 14 Mar 2022
West Harbour, Auckland, 0618
Address used since 09 Jan 2008
Director 09 Jan 2008 - current
Brent Richard Angus
Greenhithe, Auckland, 0632
Address used since 01 Feb 2012
Director 01 May 2008 - 04 Jul 2017
Addresses
Previous address Type Period
4 Greenpark Road, Penrose Auckland 1006 Registered & physical 27 Aug 2009 - 03 Feb 2012
C/-grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Physical & registered 09 Jan 2008 - 27 Aug 2009
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
02 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Cornwell Trustee Limited
Shareholder NZBN: 9429050968718
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
08 Feb 2023 - current
Shares Allocation #2 Number of Shares: 79
Shareholder Name Address Period
Solomua, Allan
Individual
West Harbour
Auckland
0618
09 Jan 2008 - current
Solomua, Natalie Jane
Individual
West Harbour
Auckland
0618
21 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Solomua, Allan
Individual
West Harbour
Auckland
0618
09 Jan 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cornwell, John Travers
Individual
Dannemora
Auckland
2016
09 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
Ponsonby
Auckland
1011
21 Jul 2009 - 08 Feb 2023
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
19 Blake Street
Ponsonby, Auckland
21 Jul 2009 - 08 Feb 2023
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
19 Blake Street
Ponsonby, Auckland
21 Jul 2009 - 08 Feb 2023
Cornwell, John Travers
Individual
Dannemora
Auckland
2016
21 Jul 2009 - 08 Feb 2023
Solomua, Allan
Individual
West Harbour
Auckland
0618
21 Jul 2009 - 14 Mar 2022
Cornwell, John Travers
Individual
Dannemora
Auckland
2016
21 Jul 2009 - 08 Feb 2023
Cornwell, John Travers
Individual
Dannemora
Auckland
2016
21 Jul 2009 - 08 Feb 2023
Cornwell, John Travers
Individual
Dannemora
Auckland
2016
21 Jul 2009 - 08 Feb 2023
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
19 Blake Street
Ponsonby, Auckland
21 Jul 2009 - 15 Mar 2022
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
19 Blake Street
Ponsonby, Auckland
21 Jul 2009 - 15 Mar 2022
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
19 Blake Street
Ponsonby, Auckland
21 Jul 2009 - 15 Mar 2022
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
19 Blake Street
Ponsonby, Auckland
21 Jul 2009 - 15 Mar 2022
Solomua, Allan
Individual
West Harbour
Auckland
0618
21 Jul 2009 - 14 Mar 2022
Solomua, Allan
Individual
West Harbour
Auckland
0618
21 Jul 2009 - 14 Mar 2022
Angus, Nicola Jane
Individual
Greenhithe
Auckland
0632
21 Jul 2009 - 02 Oct 2017
Porus, Jack Lee
Individual
Greenhithe
Auckland
0632
21 Jul 2009 - 02 Oct 2017
Angus, Brent Richard
Individual
Greenhithe
Auckland
0632
21 Jul 2009 - 02 Oct 2017
Location
Companies nearby
Travers Management Consulting Limited
525 Great South Road
Cornwell Commercial Properties Limited
525 Great South Road
No Cigar Limited
4/525 Great South Road
Scott Electrical East Tamaki Limited
525 Great South Road
Alupanel New Zealand Limited
3/525 Great South Road
Plywood City Limited
3/525 Great South Road