General information

Scorpion Mission Limited

Type: NZ Limited Company (Ltd)
9429035513339
New Zealand Business Number
1487641
Company Number
Registered
Company Status

Scorpion Mission Limited (NZBN 9429035513339) was started on 04 Mar 2004. 2 addresses are in use by the company: 135 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, service). 10A Te Pai Place, Henderson, Waitakere City had been their physical address, up until 29 Oct 2015. Scorpion Mission Limited used more aliases, namely: Scorpion Automotive Components Limited from 04 Mar 2004 to 01 May 2006. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Wallace, Aaron James (an individual) located at Remuera, Auckland postcode 1050,
Covic, Steve (an individual) located at Newmarket, Auckland postcode 1023,
Covic, Filip Anthony (an individual) located at Auckland postcode 1052. The Businesscheck database was last updated on 08 Mar 2024.

Current address Type Used since
135 Great North Road, Grey Lynn, Auckland Registered 04 Mar 2004
135 Great North Road, Grey Lynn, Auckland, 1021 Physical & service 29 Oct 2015
Directors
Name and Address Role Period
Filip Anthony Covic
Auckland, 1052
Address used since 11 Nov 2023
Orakei, Auckland, 1071
Address used since 04 Mar 2004
Director 04 Mar 2004 - current
Steve Covic
Auckland, 1023
Address used since 11 Nov 2023
Newmarket, Auckland, 1023
Address used since 22 Oct 2015
Director 04 Mar 2004 - current
Ivica Covic
Orakei, Auckland, 1071
Address used since 03 Dec 2015
Director 04 Mar 2004 - 28 Jul 2017
Anthony Covic
Orakei, 1071
Address used since 03 Dec 2015
Director 04 Mar 2004 - 05 Aug 2016
Addresses
Previous address Type Period
10a Te Pai Place, Henderson, Waitakere City Physical 28 Mar 2006 - 29 Oct 2015
135 Great North Road, Grey Lynn, Auckland Physical 04 Mar 2004 - 28 Mar 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wallace, Aaron James
Individual
Remuera
Auckland
1050
01 Jul 2017 - current
Covic, Steve
Individual
Newmarket
Auckland
1023
04 Mar 2004 - current
Covic, Filip Anthony
Individual
Auckland
1052
04 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Covic, Anthony
Individual
Orakei
Auckland
1071
16 Jun 2008 - 08 Dec 2016
Barbarich, Silvana
Individual
Orakei
Auckland
1071
08 Aug 2017 - 14 Nov 2022
Morgan, Helen Rebecca
Individual
Level 1, Main Street, Westgate Centre
Westgate, Waitakere City
05 Mar 2008 - 14 Nov 2022
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity
04 Mar 2004 - 27 Jun 2010
Dick, Malcolm John
Individual
Herne Bay
Auckland
1011
04 Mar 2004 - 14 Jan 2016
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity
26 Nov 2007 - 27 Jun 2010
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity
04 Mar 2004 - 27 Jun 2010
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity
26 Nov 2007 - 27 Jun 2010
Location
Companies nearby
Cctv Trade Limited
135 Great North Road
Bell Nominees Limited
135 Great North Road
Tint Pro NZ Limited
136 Great North Road
Shield Advantage Group Limited
136 Great North Road
Stem Distribution Limited
3 Scanlan Street
X Japan (nz) Limited
4 Scanlan Street