General information
Scotia Place Limited
Type: NZ Limited Company (Ltd)9429037276935
New Zealand Business Number
1031802
Company Number
Registered
Company Status
Scotia Place Limited (issued an NZ business identifier of 9429037276935) was started on 18 Apr 2000. 2 addresses are currently in use by the company: 10-12 Scotia Place, Auckland, 1010 (type: registered, physical). Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland had been their registered address, up to 20 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Lsi Language Studies International Ag (an other) located at Zurich, Switzerland. Businesscheck's data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10-12 Scotia Place, Auckland, 1010 | Registered & physical & service | 20 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| David I. | Director | 18 Apr 2000 - current |
|
Bradley Roberts
Titirangi, Auckland, 0604
Address used since 01 Feb 2024
Sandringham, Auckland, 1025
Address used since 11 Mar 2021 |
Director | 11 Mar 2021 - current |
|
Geoffrey Hugh Bourchier
Takanini, Takanini, 2112
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - 11 Mar 2021 |
|
Andrea Louise Pala
Mount Eden, Auckland, 1024
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - 14 Jul 2012 |
|
Philip John Bailey
New Barnett, Hertfordshire, England,
Address used since 18 Apr 2000 |
Director | 18 Apr 2000 - 21 Feb 2006 |
|
Susan Jean Girdler
Raumati Beach,
Address used since 18 Apr 2000 |
Director | 18 Apr 2000 - 18 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 05 Aug 2014 - 20 Mar 2019 |
| C/- Carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland | Registered | 08 Feb 2002 - 05 Aug 2014 |
| C/- Carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland | Physical | 20 Feb 2001 - 20 Feb 2001 |
| C/- Grant Thornton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland | Registered | 20 Feb 2001 - 08 Feb 2002 |
| Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered & physical | 20 Feb 2001 - 20 Feb 2001 |
| C/- Grant Thornton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland | Physical | 20 Feb 2001 - 20 Feb 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Lsi Language Studies International Ag Other (Other) |
Zurich Switzerland |
18 Apr 2000 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Immanuel, David Individual |
18 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Phillip John Individual |
New Barnett Hertfordshire, United Kingdom |
18 Apr 2000 - 22 Feb 2006 |
Ultimate Holding Company
| Effective Date | 11 Mar 2019 |
| Name | Lsi Language Studies International Ag |
| Type | Company |
| Ultimate Holding Company Number | 493087 |
| Country of origin | CH |
| Address |
Level 4, 52 Symonds St Auckland 1010 |
Location
Companies nearby
 |
Kaival Investments Limited Level 4 |
|
Secure Tech 2013 Limited Level 4 |
|
Fleet Limited Level 4, Hamburg Sud House |
|
Simple Id Limited Dfk Oswin Griffiths Carlton |
|
Caltex Capricorn Limited Level 4 |
|
Ranui Investments Limited Level 4 |