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General information

Scg1 Finance (nz) Limited

Type: NZ Limited Company (Ltd)
9429035318729
New Zealand Business Number
1528068
Company Number
Registered
Company Status

Scg1 Finance (Nz) Limited (NZBN 9429035318729) was registered on 24 Jun 2004. 2 addresses are currently in use by the company: Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, Office Tower, 277 Broadway, Newmarket, Auckland had been their registered address, up to 24 Jun 2020. Scg1 Finance (Nz) Limited used other aliases, namely: Wt Finance (Nz) Limited from 24 Jun 2004 to 30 Jun 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Scentre Management Limited (an other) located at Level 30, Sydney, New South Wales postcode 2000. The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 24 Jun 2020
Last updated:
Directors
Name and Address Role Period
Philip Alan Wilbur Goulton Massam
Saint Heliers, Auckland, 1071
Address used since 28 Oct 2010
Director 28 Oct 2010 - current
Elliott Chaim Rusanow
Dover Heights, Nsw, 2030
Address used since 04 Apr 2019
Director 04 Apr 2019 - current
Andrew William Harmos
Parnell, Auckland, 1052
Address used since 01 Jul 2023
Director 01 Jul 2023 - current
Andrew Michael Clarke
Vaucluse Nsw, 2030
Address used since 01 Jul 2023
Director 01 Jul 2023 - current
William John Falconer
Thorndon, Wellington, 6011
Address used since 24 Jul 2013
Director 25 Jun 2004 - 30 Jun 2023
Elliott Chaim Aaron Rusanow
Dover Heights, Nsw, 2030
Address used since 04 Apr 2019
Director 04 Apr 2019 - 30 Jun 2023
Mark Alan Bloom
Double Bay, Sydney, Nsw, 2028
Address used since 03 May 2017
85 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 03 May 2017 - 04 Apr 2019
Peter Kenneth Allen
85 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Sydney Nsw 2088,
Address used since 19 Dec 2005
85 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 25 Jun 2004 - 03 May 2017
Andrew William Harmos
Remuera, Auckland, 1050
Address used since 08 Oct 2007
Director 26 Oct 2004 - 28 Oct 2010
Andrew Davidson
Remuera, Auckland,
Address used since 25 Jun 2004
Director 25 Jun 2004 - 27 Aug 2004
John Paul Haslett Oldfield
St Heliers, Auckland,
Address used since 24 Jun 2004
Director 24 Jun 2004 - 25 Jun 2004
Addresses
Previous address Type Period
Level 2, Office Tower, 277 Broadway, Newmarket, Auckland Registered & physical 05 Dec 2005 - 24 Jun 2020
Level 3, Corner Remuera Road And Nuffield Street, Auckland Physical & registered 24 Jun 2004 - 05 Dec 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Scentre Management Limited
Other (Other) 		Level 30
Sydney, New South Wales
2000 		24 Jun 2004 - current
Ultimate Holding Company
Effective Date 11 Jun 2017
Name Scentre Group
Type Stapled Security
Ultimate Holding Company Number 90849746
Country of origin AU
Address Level 30
85 Castlereagh Street
Sydney, Nsw 2000
Location
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