Scenec Holdings Limited
Type: NZ Limited Company (Ltd)Scenec Holdings Limited (NZBN 9429035134985) was launched on 18 Oct 2004. 4 addresses are currently in use by the company: 48 Laika Avenue, Ti Point, Leigh, 0985 (type: registered, service). 39 Jellicoe Street, Martinborough, Martinborough had been their registered address, up until 13 May 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 63 shares (63 per cent of shares), namely:
Trustee Services Limited (an entity) located at 18 Viaduct Harbour Avenue, Auckland postcode 1010,
Greer, Campbell James (an individual) located at Ti Point, Leigh postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 37 per cent of all shares (exactly 37 shares); it includes
Greer, Kellie Anne (an individual) - located at Ti Point, Leigh. The Businesscheck information was updated on 29 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 5b Avenger Crescent, Wigram, Christchurch, 8042 | Registered & physical & service | 13 May 2021 |
| 48 Laika Avenue, Ti Point, Leigh, 0985 | Registered & service | 12 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Campbell James Greer
Ti Point, Leigh, 0985
Address used since 05 May 2021
Ponsonby, Auckland, 0632
Address used since 23 Dec 2010 |
Director | 21 Dec 2007 - current |
|
Kellie Anne Greer
Ti Point, Leigh, 0985
Address used since 05 May 2021
Rosedale, Auckland, 0632
Address used since 23 Dec 2010 |
Director | 21 Dec 2007 - current |
|
Elspeth Craig Greer
One Tree Hill, Auckland,
Address used since 14 Feb 2007 |
Director | 18 Oct 2004 - 21 Dec 2007 |
|
Calvert Stephen Greer
One Tree Hill, Auckland,
Address used since 14 Feb 2007 |
Director | 18 Oct 2004 - 21 Dec 2007 |
| Previous address | Type | Period |
|---|---|---|
| 39 Jellicoe Street, Martinborough, Martinborough, 5741 | Registered & physical | 04 Nov 2015 - 13 May 2021 |
| Unit 18 43c Apollo Drive, Rosedale, Auckland, 0754 | Registered & physical | 11 Jan 2011 - 04 Nov 2015 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Registered & physical | 07 Mar 2008 - 11 Jan 2011 |
| C/o Bds Chartered Accountants, Level 3a Krukziener House, 17 Albert Street, Auckland | Registered & physical | 06 Mar 2008 - 07 Mar 2008 |
| 1b 129 Onewa Rd, Northcote, Northshore City | Physical & registered | 18 Oct 2004 - 06 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Entity (NZ Limited Company) |
18 Viaduct Harbour Avenue Auckland 1010 |
28 Feb 2008 - current |
|
Greer, Campbell James Individual |
Ti Point Leigh 0985 |
28 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greer, Kellie Anne Individual |
Ti Point Leigh 0985 |
28 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greer, Elspeth Craig Individual |
One Tree Hill Auckland |
18 Oct 2004 - 27 Jun 2010 |
|
Greer, Calvert Stephen Individual |
One Tree Hill Auckland |
18 Oct 2004 - 14 Feb 2007 |
 |
Legion Trustees Limited 39 Jellicoe Street |
|
Booking Spaces Limited 39 Jellicoe Street |
|
Vra Limited 34 Jellicoe Street |
|
The Wairarapa Children's Trust Board C/o Rightway Limited |
|
Le Coiffeur Limited 29 Jellicoe Street |
|
South Coast Moana Limited 55 Venice Street |