General information
Scarbro Residential Limited
Type: NZ Limited Company (Ltd)9429032089691
New Zealand Business Number
2289807
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102857887
GST Number
Scarbro Residential Limited (issued a New Zealand Business Number of 9429032089691) was launched on 31 Jul 2009. 5 addresess are currently in use by the company: 45 Codrington Crescent, Mission Bay, Auckland, New Zealand, Auckland, 1071 (type: registered, service). 3 Dryden Place, Ellerslie, Auckland had been their registered address, up until 19 Sep 2023. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Scarbro Construction Holdings Limited (an entity) located at 41 Shortland St, Auckland postcode 1010. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Dryden Place, Ellerslie, Auckland | Physical | 31 Jul 2009 |
| Po Box 11-110, Ellerslie, Auckland, 1542 | Postal | 11 Jul 2019 |
| 3 Dryden Place, Mount Wellington, Auckland, 1051 | Office & delivery | 11 Jul 2019 |
| 45 Codrington Crescent, Mission Bay, Auckland, New Zealand, Auckland, 1071 | Registered & service | 19 Sep 2023 |
Contact info
64 09 5802554
Phone (Phone)
scl.admin@scarbro.co.nz
Email
brettm@scarbro.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.scarbro.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Davis
Mission Bay, Auckland, 1071
Address used since 31 Jul 2009
Mission Bay, Auckland, 1071
Address used since 01 Apr 2017 |
Director | 31 Jul 2009 - current |
|
Garry John Scarborough
Mission Bay, Auckland, 1071
Address used since 18 Nov 2022
Orakei, Auckland, 1071
Address used since 19 Feb 2021
Remuera, Auckland, 1050
Address used since 31 Jul 2009 |
Director | 31 Jul 2009 - current |
|
Peter John De Nys
Murrays Bay, Auckland, 0630
Address used since 31 Jul 2009 |
Director | 31 Jul 2009 - 02 Dec 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 45 Codrington Crescent, Mission Bay, Auckland, New Zealand, Auckland, 1071 | Registered & service | 19 Sep 2023 |
Principal place of activity
| 3 Dryden Place , Mount Wellington , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 3 Dryden Place, Ellerslie, Auckland | Registered & service | 31 Jul 2009 - 19 Sep 2023 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarbro Construction Holdings Limited Shareholder NZBN: 9429033536163 Entity (NZ Limited Company) |
41 Shortland St Auckland 1010 |
31 Jul 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Scarbro Construction Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1920581 |
| Country of origin | NZ |
Location
Companies nearby
 |
Maungawhau 2020 Limited 3 Dryden Place |
|
S & G Concrete Limited 3 Dryden Place |
|
Remed Construction Limited 3 Dryden Place |
|
Scarbro Holdings Limited 3 Dryden Place |
|
Scarbro Construction Wgtn Limited 3 Dryden Place |
|
Raven Products Limited Dryden Place |