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General information

Scotlacrane Investments Limited

Type: NZ Limited Company (Ltd)
9429034851555
New Zealand Business Number
1617405
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090385100
GST Number

Scotlacrane Investments Limited (New Zealand Business Number 9429034851555) was registered on 01 Apr 2005. 4 addresses are currently in use by the company: Unit 1703 Quay West Apartments, 8 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service). 39 Oakley Avenue, Waterview, Auckland had been their physical address, up until 17 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Eaton, Russell (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Eaton, April (an individual) - located at Te Atatu Peninsula, Auckland. The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
6 Compass Place, Te Atatu Peninsula, Auckland, 0610 Registered & physical & service 17 May 2021
Unit 1703 Quay West Apartments, 8 Albert Street, Auckland Central, Auckland, 1010 Registered & service 01 Jun 2023
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Russell John Eaton
Mount Wellington, Auckland, 1060
Address used since 08 Jun 2022
Director 01 Apr 2005 - current
Ngaroimata April Eaton
Mount Wellington, Auckland, 1060
Address used since 08 Jun 2022
Director 01 Apr 2005 - current
April Eaton
Te Atatu Peninsula, Auckland, 0610
Address used since 06 May 2016
Director 01 Apr 2005 - current
Russell Eaton
Te Atatu Peninsula, Auckland, 0610
Address used since 06 May 2016
Director 01 Apr 2005 - current
Addresses
Previous address Type Period
39 Oakley Avenue, Waterview, Auckland, 1026 Physical & registered 14 May 2018 - 17 May 2021
6 Compass Place, Te Atatu Peninsula, Auckland, 0610 Physical & registered 16 May 2016 - 14 May 2018
5-13, King Edward Avenue, Epsom, Auckland, 1023 Registered & physical 25 Mar 2013 - 16 May 2016
2-26 Cotter Ave, Remuera, Auckland Physical & registered 18 May 2010 - 25 Mar 2013
25 Dell Ave, Remuera, Auckland Registered & physical 14 May 2009 - 18 May 2010
2 Rostrevor Ave, Epsom, Auckland Physical & registered 23 Apr 2008 - 14 May 2009
305 Te Atatu Rd, Te Atatu South, Auckland Registered & physical 18 Feb 2008 - 23 Apr 2008
30 Kelkirk St, Kelston, Auckland Registered & physical 25 May 2006 - 18 Feb 2008
C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Registered & physical 11 Apr 2006 - 25 May 2006
Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Registered & physical 01 Apr 2005 - 11 Apr 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Eaton, Russell
Individual 		Te Atatu Peninsula
Auckland
0610 		01 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Eaton, April
Individual 		Te Atatu Peninsula
Auckland
0610 		01 Apr 2005 - current
Location
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