General information
Scaling Research International Limited
Type: NZ Limited Company (Ltd)9429038844577
New Zealand Business Number
589172
Company Number
Registered
Company Status
Scaling Research International Limited (NZBN 9429038844577) was incorporated on 17 Aug 1993. 2 addresses are currently in use by the company: 50B Cross Road, Tauranga, 3110 (type: physical, registered). Maritime House, 10 Rata Street, Mount Maunganui had been their registered address, until 24 Dec 2013. Scaling Research International Limited used more aliases, namely: Osbop Limited from 13 Jan 2003 to 14 Jul 2003, Freight Bureau International Limited (17 Aug 1993 to 13 Jan 2003). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
The Owens Cargo Company Limited (an entity) located at Tauranga postcode 3110. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50b Cross Road, Tauranga, 3110 | Physical & registered & service | 24 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Dean Hudson
Lake Okareka, Rd 5, Rotorua, 3076
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
|
Brett Michael Grehan
Lavender Bay, Nsw, 2060
Address used since 27 Oct 2021 |
Director | 27 Oct 2021 - current |
|
Anthony Craig Jones
Woronora Heights, New South Wales, 2233
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - 27 Oct 2021 |
|
Michele La Riviere
Oropi, 3173
Address used since 01 Mar 2019 |
Director | 24 May 2018 - 17 Jun 2020 |
|
Jeffrey Wayne Kendrew
St Ives, NSW 2075
Address used since 01 Nov 2018
476 St Kilda Road, Melbourne, Vic, 3004
Address used since 01 Jan 1970 |
Director | 01 Nov 2018 - 17 Jun 2020 |
|
Parke James Pittar
Tauriko, Tauranga, 3110
Address used since 26 Feb 2016 |
Director | 12 Apr 2013 - 01 Nov 2018 |
|
Michael Joseph Fletcher
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - 29 Nov 2017 |
|
Dean Geoffrey Camplin
Tauranga South, Tauranga, 3112
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 25 Aug 2016 |
|
John Ellis
Rd 2, Rotorua, 3072
Address used since 14 Jul 2003 |
Director | 14 Jul 2003 - 07 Mar 2016 |
|
Joseph James Culling
Matua, Tauranga, 3110
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 01 Mar 2013 |
|
Mark Cooper Cairns
Matua, Tauranga, 3110
Address used since 23 Oct 2002 |
Director | 27 Mar 2002 - 03 Aug 2012 |
|
John Suffield Parker
Rd 2, Otaki, 5582
Address used since 04 Feb 2010 |
Director | 14 Dec 2004 - 03 Aug 2012 |
|
Jonathan Irving Mayson
Mount Maunganui, 3116
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - 03 Aug 2012 |
|
Philip Geoffrey Tonks
Tauranga,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 12 Jun 2007 |
|
Donald Macnichol Telford
North Sydney, Nsw 2060, Australia,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 12 Jun 2007 |
|
Jonathan Irving Mayson
Mt Maunganui,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 14 Dec 2005 |
|
Joseph James Culling
Matua, Tauranga,
Address used since 01 Jun 2003 |
Director | 27 Mar 2002 - 14 Jul 2003 |
|
Leslie Robert Buttimore
Te Puna,
Address used since 17 Aug 1993 |
Director | 17 Aug 1993 - 27 Mar 2002 |
|
Anthony Peter Reynish
Tauranga,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 27 Mar 2002 |
|
Jonathan Irving Mayson
Mt Maunganui,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 27 Mar 2002 |
|
Colin John Boocock
Tauranga,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 27 Mar 2002 |
|
John Andrew Burn
Tauranga,
Address used since 17 Aug 1993 |
Director | 17 Aug 1993 - 11 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Maritime House, 10 Rata Street, Mount Maunganui | Registered | 05 Mar 2008 - 24 Dec 2013 |
| C/- The Owens Cargo Company Ltd, Maritime House, 10 Rata Street, Mt Maunganui | Registered | 09 Mar 2004 - 05 Mar 2008 |
| Maritime House, 10 Rata Street, Mount Maunganui | Physical | 03 Mar 1998 - 24 Dec 2013 |
| 10 Rata Street, Mount Maunganui | Registered | 21 Feb 1997 - 09 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Owens Cargo Company Limited Shareholder NZBN: 9429040112480 Entity (NZ Limited Company) |
Tauranga 3110 |
17 Aug 1993 - current |
Ultimate Holding Company
| Effective Date | 23 May 2021 |
| Name | Bapsh Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Level 22 135 King Street Sydney, Nsw |
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