General information
Screaton Limited
Type: NZ Limited Company (Ltd)9429034895900
New Zealand Business Number
1610066
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Screaton Limited (issued a New Zealand Business Number of 9429034895900) was registered on 01 Apr 2005. 5 addresess are in use by the company: P.o. Box 47666, Ponsonby, Auckland, 1144 (type: postal, office). C/-Holly Ryan, 6 Paruru Avenue, Northcote, North Shore City had been their registered address, until 02 Aug 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Molesworth, Elliott John (an individual) located at Wairau Valley, Auckland postcode 0629. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Paruru Avenue, Northcote, Auckland, 0627 | Registered & physical & service | 02 Aug 2010 |
| P.o. Box 47666, Ponsonby, Auckland, 1144 | Postal | 09 Jul 2019 |
| 6 Paruru Avenue, Northcote, Auckland, 0627 | Office & delivery | 09 Jul 2019 |
Contact info
64 21 488427
Phone (Phone)
hollyinvest@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Holly Ryan
Northcote, Auckland, 0627
Address used since 25 Jun 2013 |
Director | 01 Apr 2005 - current |
|
Elliott John Molesworth
Massey, Auckland, 0614
Address used since 29 Mar 2021
Wairau Valley, Auckland, 0629
Address used since 25 Jun 2013 |
Director | 16 Jan 2006 - current |
|
Brian John Flynn
Remuera, Auckland, 1050
Address used since 29 Mar 2021 |
Director | 29 Mar 2021 - current |
|
Sharon Verena Ryan
Northcote, Auckland, 0627
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - 29 Mar 2021 |
|
Bruce Archibald Short
Wiri, Auckland,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 02 Nov 2012 |
|
Mile Bernard De Lautour
Ponsonby, Auckland,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 02 Jul 2005 |
Addresses
Principal place of activity
| 6 Paruru Avenue , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| C/-holly Ryan, 6 Paruru Avenue, Northcote, North Shore City | Registered & physical | 01 Apr 2005 - 02 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Molesworth, Elliott John Individual |
Wairau Valley Auckland 0629 |
15 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Margaret Ellen Individual |
Rd 2 Helensville 0875 |
04 Jun 2014 - 16 Aug 2016 |
|
De Lautour, Miles Bernard Individual |
Ponsonby Auckland |
01 Apr 2005 - 27 Jun 2010 |
Location
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Helensville Christmas Festival Limited 6 Paruru Avenue |
|
Unity Partner Company Limited 10 Paruru Avenue |
|
NZ Water Direct Limited 10 Paruru Avenue |
|
Fusion Plumbing Limited 3/3 Mahuta Grove |
|
P & K World Limited 33a Gladstone Road |
|
Sapply Limited 27 Gladstone Road |