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General information

Scanlan It Staff Limited

Type: NZ Limited Company (Ltd)
9429036352715
New Zealand Business Number
1235712
Company Number
In Liquidation
Company Status

Scanlan It Staff Limited (issued an NZBN of 9429036352715) was registered on 27 Aug 2002. 6 addresess are currently in use by the company: 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, 35 Robert Street, Whangarei had been their registered address, until 25 Feb 2020. Scanlan It Staff Limited used more names, namely: Lloyd Executive Limited from 27 Aug 2002 to 17 Nov 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Scanlan Trustee Company Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Lloyd, Hugh James (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lloyd, Hugh James (an individual) - located at Grey Lynn, Auckland. Businesscheck's database was updated on 29 Sep 2023.

Current address Type Used since
121 Port Road, Whangarei, 0110 Registered & physical & service 25 Feb 2020
60f Goldflats Lane, Coatesville, 0793 Registered & service 24 Feb 2023
15 Customs Street West, Auckland Central, Auckland, 1010 Registered & service 05 Sep 2023
Last updated:
Directors
Name and Address Role Period
Hugh James Lloyd
Grey Lynn, Auckland, 1021
Address used since 25 Sep 2017
Grey Lynn, Auckland, 1021
Address used since 30 Jan 2009
Director 27 Aug 2002 - current
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0140 Registered & physical 25 Jul 2017 - 25 Feb 2020
Level 1, 35 Robert Street, Whangarei, 0140 Registered & physical 02 Sep 2011 - 25 Jul 2017
C/-christmas Gouwland Limited, Level 12 Citibank Centre, 23 Customs Street, Auckland Physical 08 Nov 2004 - 02 Sep 2011
C/-christmas Gouwland Limited, Level 12, Citibank Centre, 23 Customs Street, Auckland Registered 08 Nov 2004 - 02 Sep 2011
56 Holyoake Place, Chatswood, Birkenhead, Auckland Registered & physical 27 Aug 2002 - 08 Nov 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Scanlan Trustee Company Limited
Shareholder NZBN: 9429051398781
Entity (NZ Limited Company) 		Grey Lynn
Auckland
1021 		24 Aug 2023 - current
Lloyd, Hugh James
Individual 		Grey Lynn
Auckland
1021 		27 Aug 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lloyd, Hugh James
Individual 		Grey Lynn
Auckland
1021 		27 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Johnstone, Glenn Ian
Individual 		55 Shortland Street
Auckland
1010 		29 Sep 2011 - 24 Aug 2023
Gouwland, Leicester Jac Forbes
Individual 		Remuera
Auckland
 27 Aug 2002 - 29 Sep 2011
Location
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