Scotpac International (nz) Limited
Type: NZ Limited Company (Ltd)Scotpac International (Nz) Limited (New Zealand Business Number 9429039929044) was started on 11 Oct 1984. 5 addresess are in use by the company: 200 Bush Road, Albany Industrial Estate, Auckland, 0632 (type: postal, office). 200 Bush Road, Alban Industrial Estate, Auckland had been their registered address, up until 10 Nov 1999. Scotpac International (Nz) Limited used other names, namely: Crown Worldwide (N.z.) Limited from 20 Jan 1994 to 14 Nov 1994, Scotmove Household Removals Limited (29 Nov 1989 to 20 Jan 1994) and Scotmove P & O Household Removals Limited (07 Oct 1987 - 29 Nov 1989). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Crown Worldwide (Nz) Limited (an entity) located at Albany, Auckland postcode 0632. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 200 Bush Road, Albany Industrial Estate, Auckland, 0632 | Registered & physical & service | 28 Jul 2016 |
| 200 Bush Road, Albany Industrial Estate, Auckland, 0632 | Postal & office & delivery | 30 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Edward Thompson
Manderly Garden, 48 Deep Water Bay Road,
Address used since 15 Dec 2003 |
Director | 01 Mar 2001 - current |
|
Andrew Robert Goodman
Greenhithe, Auckland, 0632
Address used since 01 Aug 2014 |
Director | 07 Apr 2006 - current |
|
Leon Carl Hulme
Birkenhead, Auckland, 0626
Address used since 07 Jun 2023
Milford, Auckland, 0620
Address used since 25 Jun 2022
Milford, Auckland, 0620
Address used since 23 Jun 2021
Takapuna, Auckland, 0622
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
| Jennifer Leigh Harvey | Director | 16 Aug 2023 - current |
|
Kenneth Michael Madrid
8 Old Peak Road, Mid-levels, Hong Kong,
Address used since 22 Dec 2017
8 Old Peak Road, Mid-levels, Hong Kong,
Address used since 11 Jul 2014 |
Director | 01 Mar 2001 - 16 Aug 2023 |
|
James Kennedy Logan
Unsworth Heights, Auckland, 0632
Address used since 18 Aug 2011 |
Director | 01 Dec 2003 - 30 Apr 2021 |
|
Mark Anthony Ellis
Baulkham Hills, New South Wales 2153, 2153
Address used since 23 Jul 2013
Smithfield, 2164
Address used since 01 Jan 1970
Smithfield, 2164
Address used since 01 Jan 1970 |
Director | 01 Dec 2003 - 28 Feb 2018 |
|
Anthony Cedric Braby
Rothesay Bay, Auckland,
Address used since 01 Mar 2001 |
Director | 01 Mar 2001 - 07 Apr 2006 |
|
Steven William Brown
Glenfield, Auckland,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 01 Dec 2003 |
|
Brian Lex Valentine
Mairangi Bay, Auckland,
Address used since 27 May 1991 |
Director | 27 May 1991 - 01 Dec 2000 |
|
Roland Arthur Ellis
Rothesay Bay, Auckland,
Address used since 27 May 1991 |
Director | 27 May 1991 - 07 Oct 1994 |
|
Robert John Mcgregor
17 Conduit Road, Hong Kong,
Address used since 27 May 1991 |
Director | 27 May 1991 - 25 May 1994 |
| 200 Bush Road , Albany Industrial Estate , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 200 Bush Road, Alban Industrial Estate, Auckland | Registered | 10 Nov 1999 - 10 Nov 1999 |
| 10 Constellation Dr, Mairangi Bay, Auckland 10 | Physical | 30 Oct 1998 - 30 Oct 1998 |
| 10 Constellation Dr, Mairangi Bay, Auckland 10 | Registered | 30 Oct 1998 - 10 Nov 1999 |
| 200 Bush Road, Albany Industrial Estate, Auckland | Physical | 30 Oct 1998 - 28 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crown Worldwide (nz) Limited Shareholder NZBN: 9429032149203 Entity (NZ Limited Company) |
Albany Auckland 0632 |
11 Oct 1984 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Crown Worldwide (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 110221 |
| Country of origin | NZ |
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