Scope Investigations Limited
Type: NZ Limited Company (Ltd)Scope Investigations Limited (NZBN 9429034562208) was launched on 08 Sep 2005. 2 addresses are currently in use by the company: Unit 1 / 31 Rawene Road, Birkenhead, Auckland, 1149 (type: physical, registered). Level 1 3 Owens Road, Newmarket, Auckland had been their physical address, until 16 Jan 2020. Scope Investigations Limited used other names, namely: Scope Investigation Services Limited from 08 Sep 2005 to 03 Oct 2005. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Kerr, Hamish John Mccrostie (a director) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Epic 2006 Trustee Company Limited (an entity) - located at Birkenhead, Auckland. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1 / 31 Rawene Road, Birkenhead, Auckland, 1149 | Physical & registered & service | 16 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish John Mccrostie Kerr
Beach Haven, Auckland, 0626
Address used since 17 Nov 2015 |
Director | 08 Sep 2005 - current |
|
Hamish John Mcrostie Kerr
Beach Haven, Auckland, 0626
Address used since 17 Nov 2015 |
Director | 08 Sep 2005 - current |
|
Richard Bullen Lindsay Kerr
Rd 3, Whangarei, 0173
Address used since 01 May 2015 |
Director | 08 Sep 2005 - 25 Mar 2019 |
| Unit 1 / 31 Rawene Road , Birkenhead , Auckland , 1149 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 3 Owens Road, Newmarket, Auckland, 1023 | Physical & registered | 30 Sep 2014 - 16 Jan 2020 |
| 7 Margot Street, Newmarket, Auckland | Registered & physical | 08 Sep 2005 - 30 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Hamish John Mccrostie Director |
Beach Haven Auckland 0626 |
14 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Epic 2006 Trustee Company Limited Shareholder NZBN: 9429034352717 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
07 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Richard Bullen Lindsay Individual |
Rd 3 Whangarei 0173 |
08 Sep 2005 - 11 Feb 2019 |
|
Kerr, Hamish John Mcrostie Individual |
Beach Haven Auckland 0626 |
08 Sep 2005 - 14 Nov 2023 |
|
Ngahau Bay Trustee Company Limited Shareholder NZBN: 9429034352380 Company Number: 1756123 Entity |
Ngunguru Whangarei 0173 |
07 Mar 2007 - 31 May 2019 |
|
Kerr, Jodie Louise Individual |
Rd 3 Whangarei 0173 |
20 Nov 2013 - 31 May 2019 |
|
Kerr, Jodie Louise Individual |
Rd 3 Whangarei 0173 |
20 Nov 2013 - 31 May 2019 |
|
Epic 2006 Limited Other |
31 Mar 2006 - 31 Mar 2006 | |
|
Kerr, Richard Bullen Lindsay Individual |
Newmarket Auckland |
31 Mar 2006 - 31 Mar 2006 |
|
Peat, Simon Individual |
Sandringham Auckland |
31 Mar 2006 - 31 Mar 2006 |
|
Den Heijer, Nick Individual |
Cockle Bay Auckland |
31 Mar 2006 - 31 Mar 2006 |
|
Null - Epic 2006 Limited Other |
31 Mar 2006 - 31 Mar 2006 | |
|
Null - Ngahau Bay Trust Other |
31 Mar 2006 - 31 Mar 2006 | |
|
Ngahau Bay Trustee Company Limited Shareholder NZBN: 9429034352380 Company Number: 1756123 Entity |
Ngunguru Whangarei 0173 |
07 Mar 2007 - 31 May 2019 |
|
Ngahau Bay Trust Other |
31 Mar 2006 - 31 Mar 2006 |
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