Scituate Limited
Type: NZ Limited Company (Ltd)Scituate Limited (issued a business number of 9429042555384) was started on 06 Sep 2016. 5 addresess are in use by the company: 70 Empire Road, Epsom, Auckland, 1023 (type: registered, service). Suite 3, 77 The Strand, Parnell, Auckland had been their registered address, up until 12 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Agmoto Limited (an entity) located at Rd 8, Whakamarama postcode 3180. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cogent Capital Limited (an entity) - located at Epsom, Auckland. "Investment - non financial assets nec" (business classification L664010) is the classification the ABS issued to Scituate Limited. Our data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 5427, Victoria Street West, Auckland, 1142 | Postal | 31 Mar 2021 |
| L1 626 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 12 Apr 2021 |
| 70 Empire Road, Epsom, Auckland, 1023 | Registered & service | 18 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Matthew Alloway
Rd 8, Whakamarama, 3180
Address used since 01 Mar 2022
Meadowbank, Auckland, 1072
Address used since 01 May 2020
Orakei, Auckland, 1071
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - current |
|
Gary Robin Wong
Epsom, Auckland, 1023
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - current |
| L1 626 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 77 The Strand, Parnell, Auckland, 1010 | Registered & physical | 19 Mar 2020 - 12 Apr 2021 |
| 2/6 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Jul 2018 - 19 Mar 2020 |
| 6 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Apr 2017 - 04 Jul 2018 |
| 15 Eden Street, Newmarket, Auckland, 1023 | Physical & registered | 06 Sep 2016 - 24 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agmoto Limited Shareholder NZBN: 9429032219470 Entity (NZ Limited Company) |
Rd 8 Whakamarama 3180 |
26 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cogent Capital Limited Shareholder NZBN: 9429042552475 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
06 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carbon Group Limited Shareholder NZBN: 9429041135433 Company Number: 5035080 Entity |
Auckland Auckland 1010 |
06 Sep 2016 - 26 Jun 2018 |
|
Carbon Group Limited Shareholder NZBN: 9429041135433 Company Number: 5035080 Entity |
Auckland Auckland 1010 |
06 Sep 2016 - 26 Jun 2018 |
 |
Dsa (2008) Limited Midas Quay Street |
|
Success Through Service Limited 25 Sudbury Terrace |
|
Numind Limited 11 Cotesmore Way |
|
Flinz Limited 305/88 The Strand |
|
Forrester Forests Limited Flat 606, 88 The Strand |
|
Concorp Construction Limited Apartment 205, 88 The Strand |
|
Rd Capital Limited Suite 1, 26 Heather Street |
|
Renovation Franchise Australia Limited 287 Parnell Road |
|
Treacle Holdings Limited Level 2, 24 Augustus Terrace |
|
Sanmont Investments Limited 18 Lichfield Road |
|
Exbert Investments Limited 18 Lichfield Road |
|
Complecs Madjic Limited 18 Lichfield Road |