General information
Scottish Pacific (bfs) Pty Ltd
Type: Overseas Asic Company (Asic)9429031157865
New Zealand Business Number
3338699
Company Number
Registered
Company Status
101657041
Australian Company Number
Scottish Pacific (Bfs) Pty Ltd (issued a New Zealand Business Number of 9429031157865) was registered on 01 Apr 2011. 1 address is in use by the company: Level 6, 32 - 34 Mahuhu Crescent, Auckland, 1010 (type: registered, service). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up until 25 Oct 2019. Scottish Pacific (Bfs) Pty Ltd used more aliases, namely: Bibby Financial Services Australia Pty Limited from 30 Mar 2011 to 05 Feb 2016. The Businesscheck information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Service | 01 Apr 2011 |
| Level 6, 32 - 34 Mahuhu Crescent, Auckland, 1010 | Registered | 25 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Greg Wertheim
Auckland, 1010
Address used since 05 Feb 2016 |
Person Authorised for Service | 05 Feb 2016 - current |
|
Greg Wertheim
Auckland, 1010
Address used since 05 Feb 2016 |
Person Authorised For Service | 05 Feb 2016 - unknown |
|
Greg Knowles
Auckland Central, Auckland, 1010
Address used since 05 Feb 2016 |
Person Authorised For Service | 05 Feb 2016 - unknown |
|
Jon Earle Sutton
100 Reynolds Street, Balmain Nsw, 2041
Address used since 25 Nov 2020 |
Director | 30 Oct 2020 - current |
|
David Rose
18 Wolesley Street, Drummoyne, Nsw, 2047
Address used since 21 Jun 2018 |
Director | 18 Jun 2018 - 22 Apr 2025 |
|
Wayne Goss
St Heliers, Auckland, 1071
Address used since 09 Jun 2021 |
Director | 27 May 2021 - 30 Sep 2022 |
|
Peter Langham
Turramurra, Nsw, 2074
Address used since 29 Jan 2016 |
Director | 31 Dec 2015 - 27 May 2021 |
|
James Joseph Murphy
Woollahra, Nsw, 2025
Address used since 29 Jan 2016 |
Director | 31 Dec 2015 - 29 Jun 2016 |
|
Iain Craig
Auckland Central, Auckland, 1010
Address used from 01 Apr 2011 to 05 Feb 2016 |
Person Authorised For Service | 01 Apr 2011 - 05 Feb 2016 |
|
Iain Craig
Auckland Central, Auckland, 1010
Address used from 01 Apr 2011 to 05 Feb 2016 |
Person Authorised for Service | 01 Apr 2011 - 05 Feb 2016 |
|
Steven Davies
418a Elizabeth Street, Surry Hills, Nsw, 2010
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 31 Dec 2015 |
| Ian D. | Director | 01 Apr 2011 - 31 Dec 2015 |
|
Ian Watson
#20-05 Helios Residences, Singapore, 229816
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 31 Dec 2015 |
|
Michelle Robinson
Surry Hills, Nsw, 2010
Address used since 08 Oct 2012 |
Director | 01 Oct 2012 - 31 Dec 2015 |
|
Mark Cleaver
Surry Hills, Nsw, 2010
Address used since 17 May 2013 |
Director | 02 May 2013 - 31 Dec 2015 |
|
Marc Shah Hassan
418a Elizabeth Street, Surrey Hills Nsw, 2010
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - 31 Aug 2014 |
|
Gary Wayne Green
418a Elizabeth Street, Surry Hills, Nsw, 2010
Address used since 06 Mar 2012 |
Director | 27 Feb 2012 - 31 Jul 2014 |
|
Gregory Wayne Charlwood
418a Elizabeth Street, Surry Hills Nsw 2010,
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 31 Aug 2012 |
| David R. | Director | 01 Apr 2011 - 01 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 05 Feb 2016 - 25 Oct 2019 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered | 01 Apr 2011 - 05 Feb 2016 |
Financial Data
Financial info
November
Annual return filing month
June
Financial report filing month
03 Dec 2024
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Nutrien Ag Solutions New Zealand Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |
|
Gsm Retail Australia Pty Ltd 18 Viaduct Harbour Avenue |