General information

Sceat Group Limited

Type: NZ Limited Company (Ltd)
9429036134106
New Zealand Business Number
1275075
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Sceat Group Limited (issued an NZ business identifier of 9429036134106) was launched on 21 Feb 2003. 4 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: office, delivery). Suite G1, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, until 05 Oct 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Martin, Andrew George (an individual) located at Rd 1 Havelock, Marlborough postcode 7178,
Waters, Stephen Peter Bruce (an individual) located at Rd 1 Havelock, Marlborough postcode 7178. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Waters, Stephen Peter Bruce (an individual) - located at Rd 1 Havelock, Marlborough. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Sceat Group Limited. Businesscheck's database was last updated on 10 Mar 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical & service 05 Oct 2020
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Office & delivery 21 Sep 2023
Directors
Name and Address Role Period
Stephen Waters
Rd 1 Havelock, Marlborough, 7178
Address used since 24 Sep 2021
Director 21 Feb 2003 - current
Stephen Peter Bruce Waters
Rd 1 Havelock, Marlborough, 7178
Address used since 24 Sep 2021
Rd 5, Papakura, 2585
Address used since 18 May 2010
Director 21 Feb 2003 - current
Claudia Mary Nicholls
Rd 5, Papakura, 2585
Address used since 18 May 2010
Director 21 Feb 2003 - 10 Sep 2012
Addresses
Previous address Type Period
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered 04 Oct 2017 - 05 Oct 2020
Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 08 Oct 2015 - 04 Oct 2017
1 Gibraltar Crescent, Parnell, Auckland, 1052 Physical & registered 05 Jun 2015 - 08 Oct 2015
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered & physical 29 Feb 2012 - 05 Jun 2015
7 Willowview Drive, Redwood, Christchurch, 8051 Registered & physical 19 Dec 2011 - 29 Feb 2012
Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 Physical 29 Sep 2008 - 19 Dec 2011
Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 Registered 22 Aug 2008 - 22 Aug 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 05 Oct 2007 - 22 Aug 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 05 Oct 2007 - 29 Sep 2008
Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura Registered & physical 21 Feb 2003 - 05 Oct 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Martin, Andrew George
Individual
Rd 1 Havelock
Marlborough
7178
28 Sep 2012 - current
Waters, Stephen Peter Bruce
Individual
Rd 1 Havelock
Marlborough
7178
21 Feb 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waters, Stephen Peter Bruce
Individual
Rd 1 Havelock
Marlborough
7178
21 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Bell, Neil John
Individual
Rd 1 Havelock
Marlborough
7178
28 Sep 2012 - 09 Jul 2023
Nicholls, Claudia Mary
Individual
Rd 5
Papakura
2585
21 Feb 2003 - 28 Sep 2012
Location
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