The Scrambled Card Company Limited
Type: NZ Limited Company (Ltd)The Scrambled Card Company Limited (issued an NZBN of 9429038978616) was registered on 21 Aug 1992. 6 addresess are currently in use by the company: 68A Torkar Road, Clarks Beach, 2122 (type: postal, invoice). 68A Torkar Road, Clarks Beach 2122 had been their physical address, up until 11 Sep 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Reber, Bernd (an individual) located at Clarks Beach 2122. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Reber, Felicitas Rita (an individual) - located at Clarks Beach 2122. "Computer software publishing" (ANZSIC J542010) is the classification the ABS issued to The Scrambled Card Company Limited. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68a Torkar Road, Clarks Beach, 2122 | Registered | 10 Sep 2013 |
| 68a Torkar Road, Clarks Beach, 2122 | Physical & service | 11 Sep 2013 |
| 68a Torkar Road, Clarks Beach, 2122 | Office & delivery | 08 Oct 2019 |
| 68a Torkar Road, Clarks Beach, 2122 | Postal & invoice | 08 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Felicitas Rita Reber
Clarks Beach, 2122
Address used since 09 Sep 2015 |
Director | 21 Aug 1992 - current |
|
Karl Bernd Reber
Clarks Beach, 2122
Address used since 01 Sep 2011 |
Director | 21 Aug 1992 - current |
|
Nicholas Clive Lunn
Kohimarama, Auckland 5,
Address used since 21 Aug 1992 |
Director | 21 Aug 1992 - 14 Jul 1993 |
| Type | Used since | |
|---|---|---|
| 68a Torkar Road, Clarks Beach, 2122 | Postal & invoice | 08 Sep 2020 |
| 68a Torkar Road , Clarks Beach , 2122 |
| Previous address | Type | Period |
|---|---|---|
| 68a Torkar Road, Clarks Beach 2122 | Physical | 24 Apr 2009 - 11 Sep 2013 |
| 68a Torkar Road, Clarks Beach 2122 | Registered | 24 Apr 2009 - 10 Sep 2013 |
| 37 Mason St, New Lynn, Auckland | Physical & registered | 01 Jul 1997 - 24 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reber, Bernd Individual |
Clarks Beach 2122 |
21 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reber, Felicitas Rita Individual |
Clarks Beach 2122 |
21 Aug 1992 - current |
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