General information

Scorpio Entertainment Anz Limited

Type: NZ Limited Company (Ltd)
9429034143384
New Zealand Business Number
1810389
Company Number
Registered
Company Status

Scorpio Entertainment Anz Limited (issued a New Zealand Business Number of 9429034143384) was started on 08 May 2006. 2 addresses are in use by the company: 106 Wingate Street, Avondale, Auckland, 0600 (type: registered, physical). 322 Karangahape Road, Newton, Auckland had been their registered address, until 12 Jun 2013. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Nand, Genda Mati (an individual) located at Avondale, Auckland postcode 0600,
Nand, Nitya (an individual) located at Avondale, Auckland postcode 0600. The Businesscheck database was last updated on 17 Mar 2024.

Current address Type Used since
106 Wingate Street, Avondale, Auckland, 0600 Registered & physical & service 12 Jun 2013
Directors
Name and Address Role Period
Vinita Nand
Avondale, Auckland, 0600
Address used since 27 Apr 2011
Director 27 Apr 2011 - current
Nitya Nand
Avondale, Auckland, 0600
Address used since 26 Feb 2008
Director 26 Feb 2008 - 12 Dec 2011
Vikash Nand
Avondale, Auckland, 0600
Address used since 26 Feb 2008
Director 26 Feb 2008 - 27 Apr 2011
Junior Bala Dewandran
Mangere, Auckland, New Zealand,
Address used since 08 May 2006
Director 08 May 2006 - 26 Feb 2008
Addresses
Previous address Type Period
322 Karangahape Road, Newton, Auckland Registered 12 Jan 2007 - 12 Jun 2013
322 Karangahape Road, Newton, Auckland Physical 10 Jan 2007 - 12 Jun 2013
2 Enuamanu Road, Mangere, Auckland, New Zealand Registered 08 May 2006 - 12 Jan 2007
2 Enuamanu Road, Mangere, Auckland, New Zealand Physical 08 May 2006 - 10 Jan 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nand, Genda Mati
Individual
Avondale
Auckland
0600
11 May 2007 - current
Nand, Nitya
Individual
Avondale
Auckland
0600
11 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Nand, Nitya
Individual
Avondale
Auckland 7, New Zealand
02 Jan 2007 - 02 Jan 2007
Neilsons Trustee (2016) Limited
Shareholder NZBN: 9429042212775
Company Number: 5898014
Entity
18 Sep 2020 - 19 Oct 2021
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
Level 14, Hsbc Centre
1 Queen Street, Auckland City
11 May 2007 - 18 Sep 2020
Neilsons Trustee (2016) Limited
Shareholder NZBN: 9429042212775
Company Number: 5898014
Entity
Onehunga
Auckland
1061
18 Sep 2020 - 19 Oct 2021
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
Level 14, Hsbc Centre
1 Queen Street, Auckland City
11 May 2007 - 18 Sep 2020
Nand, Vinita
Individual
Hornsby
Nsw 2077
02 Jan 2007 - 27 Jun 2010
Dewandran, Junior Bala
Individual
Mangere
Auckland, New Zealand
08 May 2006 - 27 Jun 2010
Nand, Vinita
Individual
Hornsby
Nsw 2077, Australia
08 May 2006 - 27 Jun 2010
Location
Companies nearby