General information

Scarles Limited

Type: NZ Limited Company (Ltd)
9429033739069
New Zealand Business Number
1887201
Company Number
Registered
Company Status
95669468
GST Number
F350520 - Motor Vehicle Part Dealing - Used
Industry classification codes with description

Scarles Limited (issued an NZ business number of 9429033739069) was incorporated on 20 Nov 2006. 4 addresses are currently in use by the company: 299 Forest Hill Road, Waiatarua, Auckland, 0612 (type: postal, office). 118 Laingholm Drive, Laingholm, Auckland had been their physical address, up until 12 Feb 2014. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Scarr, Andrew James (an individual) located at Waiatarua, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Douglas, Andre Gordon (an individual) - located at Swanson, Auckland. "Motor vehicle part dealing - used" (ANZSIC F350520) is the category the Australian Bureau of Statistics issued Scarles Limited. Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
299 Forest Hill Road, Waiatarua, Auckland, 0612 Physical & registered & service 12 Feb 2014
299 Forest Hill Road, Waiatarua, Auckland, 0612 Postal & office 01 Nov 2019
Contact info
64 829 2861
Phone (Phone)
andrew@scarles.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andrew@scarles.co.nz
Email
www.Scarles.co.nz
Website
Directors
Name and Address Role Period
Andrew James Scarr
Waiatarua, Auckland, 0612
Address used since 03 Feb 2014
Director 20 Nov 2006 - current
Andre Gordon Douglas
Swanson, Auckland, 0614
Address used since 03 Nov 2014
Director 20 Nov 2006 - current
Addresses
Principal place of activity
41 Patiki Road , Avondale , Auckland , 1026
Previous address Type Period
118 Laingholm Drive, Laingholm, Auckland Physical & registered 20 Nov 2006 - 12 Feb 2014
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Scarr, Andrew James
Individual
Waiatarua
Auckland
0612
20 Nov 2006 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Douglas, Andre Gordon
Individual
Swanson
Auckland
20 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Scarles Corporate Trustee Limited
Shareholder NZBN: 9429030895379
Company Number: 3637353
Entity
21 Feb 2018 - 16 Mar 2020
Scarles Corporate Trustee Limited
Shareholder NZBN: 9429030895379
Company Number: 3637353
Entity
128 Broadway, Newmarket
Auckland
1010
21 Feb 2018 - 16 Mar 2020
Location
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