General information

Scakl Limited

Type: NZ Limited Company (Ltd)
9429046102904
New Zealand Business Number
6275307
Company Number
Registered
Company Status
122739856
GST Number
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description

Scakl Limited (issued an NZ business identifier of 9429046102904) was launched on 01 May 2017. 2 addresses are in use by the company: 51 Mackelvie Street, Grey Lynn, Auckland, 1021 (type: physical, service). Suite 2, 367 Moorhouse Avenue, Sydenham, Christchurch had been their physical address, until 13 May 2020. 10000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9980 shares (99.8% of shares), namely:
Keith, Elena Shantel (an individual) located at Westmere, Auckland postcode 1022,
Medland Trustees Limited (an entity) located at 36 Kitchener Street, Auckland,
Keith, Gideon Hamish (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 2 shareholders hold 0.1% of all shares (exactly 10 shares); it includes
Keith, Elena Shantel (an individual) - located at Westmere, Auckland,
Elena Keith (a director) - located at Westmere, Auckland. The third group of shareholders, share allotment (10 shares, 0.1%) belongs to 1 entity, namely:
Keith, Gideon Hamish, located at Westmere, Auckland (an individual). "Graphic design service - for advertising" (ANZSIC M692450) is the category the Australian Bureau of Statistics issued to Scakl Limited. The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
51 Mackelvie Street, Grey Lynn, Auckland, 1021 Registered 13 May 2019
51 Mackelvie Street, Grey Lynn, Auckland, 1021 Physical & service 13 May 2020
Contact info
www.seven.co.nz
Website
Directors
Name and Address Role Period
Gideon Hamish Keith
Westmere, Auckland, 1022
Address used since 03 May 2019
Westmere, Auckland, 1022
Address used since 18 Jul 2017
Director 18 Jul 2017 - current
Elena Shantel Keith
Westmere, Auckland, 1022
Address used since 28 Aug 2020
Director 28 Aug 2020 - current
David Philip Bowles
Morningside, Auckland, 1022
Address used since 01 Sep 2020
Director 01 Sep 2020 - 14 Feb 2022
Geoffrey John Cranko
Redcliffs, Christchurch, 8081
Address used since 21 May 2018
Redcliffs, Christchurch, 8081
Address used since 01 May 2017
Director 01 May 2017 - 27 Aug 2020
Elena Shantel Keith
Westmere, Auckland, 1022
Address used since 22 Nov 2019
Director 22 Nov 2019 - 11 Aug 2020
Melanie Louise Spencer
Glen Innes, Auckland, 1072
Address used since 28 Aug 2017
Director 28 Aug 2017 - 22 Nov 2019
Addresses
Previous address Type Period
Suite 2, 367 Moorhouse Avenue, Sydenham, Christchurch, 8011 Physical 01 May 2017 - 13 May 2020
Suite 2, 367 Moorhouse Avenue, Sydenham, Christchurch, 8011 Registered 01 May 2017 - 13 May 2019
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9980
Shareholder Name Address Period
Keith, Elena Shantel
Individual
Westmere
Auckland
1022
25 Nov 2019 - current
Medland Trustees Limited
Shareholder NZBN: 9429033349046
Entity (NZ Limited Company)
36 Kitchener Street
Auckland
21 Jul 2017 - current
Keith, Gideon Hamish
Individual
Westmere
Auckland
1022
21 Jul 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Keith, Elena Shantel
Individual
Westmere
Auckland
1022
25 Nov 2019 - current
Elena Shantel Keith
Director
Westmere
Auckland
1022
25 Nov 2019 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Keith, Gideon Hamish
Individual
Westmere
Auckland
1022
21 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Rdh Holdings Limited
Shareholder NZBN: 9429034834602
Company Number: 1620993
Entity
27 Aug 2020 - 03 Sep 2020
Rdh Holdings Limited
Shareholder NZBN: 9429034834602
Company Number: 1620993
Entity
01 May 2017 - 27 Aug 2020
Rdh Holdings Limited
Shareholder NZBN: 9429034834602
Company Number: 1620993
Entity
27 Aug 2020 - 03 Sep 2020
Rdh Holdings Limited
Shareholder NZBN: 9429034834602
Company Number: 1620993
Entity
01 May 2017 - 27 Aug 2020
Bowles, David Philip
Individual
Morningside
Auckland
1022
20 Oct 2020 - 15 Feb 2022
Strategy Design And Advertising Limited
Shareholder NZBN: 9429034834602
Company Number: 1620993
Entity
27 Aug 2020 - 03 Sep 2020
Strategy Design And Advertising Limited
Shareholder NZBN: 9429034834602
Company Number: 1620993
Entity
Sydenham
Christchurch
8011
01 May 2017 - 27 Aug 2020
Spencer, Melanie Louise
Individual
Glen Innes
Auckland
1072
05 Sep 2017 - 25 Nov 2019
Melanie Louise Spencer
Other
Glen Innes
Auckland
1072
05 Sep 2017 - 25 Nov 2019
Location
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