General information
Scp 2022 Limited
Type: NZ Limited Company (Ltd)9429037571887
New Zealand Business Number
962054
Company Number
Registered
Company Status
Scp 2022 Limited (issued an NZBN of 9429037571887) was started on 26 May 1999. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, until 05 Mar 2019. Scp 2022 Limited used other aliases, namely: Southern Colour Print Limited from 27 Aug 2012 to 27 May 2022, Global Security Products Group Limited (26 May 1999 to 27 Aug 2012). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcmahon Investments Limited (an entity) located at 481 Moray Place, Dunedin Central, Dunedin postcode 9016. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical & service | 05 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Martin Mcmahon
Kelvin Heights, Queenstown, 9300
Address used since 04 Oct 2023
Dunedin, 9010
Address used since 20 May 2015 |
Director | 11 Jun 2004 - current |
|
Jennifer Anne Mcmahon
Maori Hill, Dunedin, 9010
Address used since 16 Nov 2005 |
Director | 16 Nov 2005 - current |
|
Ross Douglas Liddell
Glenleith, Dunedin,
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 16 Nov 2005 |
|
Michael Francis Thomas
Maori Hill, Dunedin,
Address used since 26 May 1999 |
Director | 26 May 1999 - 30 Sep 2005 |
|
Noel Arthur Keogh
Kaikorai, Dunedin,
Address used since 26 May 1999 |
Director | 26 May 1999 - 30 Sep 2005 |
|
Douglas George Reid
Paraparaumu Beach, Wellington,
Address used since 26 May 1999 |
Director | 26 May 1999 - 15 Apr 2002 |
|
Ian David Wells
East Taieri, Mosgiel,
Address used since 26 May 1999 |
Director | 26 May 1999 - 09 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered | 25 Aug 2010 - 05 Mar 2019 |
| C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin | Registered | 23 Apr 2005 - 25 Aug 2010 |
| 1 Turakina Road, South Dunedin | Registered | 29 Jun 2001 - 23 Apr 2005 |
| 1 Turakina Road, South Dunedin | Registered | 12 Apr 2000 - 29 Jun 2001 |
| 1 Turakina Road, South Dunedin | Physical | 26 May 1999 - 05 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon Investments Limited Shareholder NZBN: 9429038475559 Entity (NZ Limited Company) |
481 Moray Place Dunedin Central, Dunedin 9016 |
03 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broad, Alistair Evans Individual |
5 Signal Hill Road Dunedin |
26 May 1999 - 18 Aug 2004 |
|
Broad, Alistair Evans Individual |
5 Signal Hill Road Dunedin |
26 May 1999 - 18 Aug 2004 |
|
Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 Entity |
Dunedin 9016 |
12 Oct 2004 - 05 Oct 2022 |
|
Mason, Scott Individual |
129 Easter Crescent Dunedin |
26 May 1999 - 18 Aug 2004 |
|
Mason, Scott Individual |
129 Easter Crescent Dunedin |
26 May 1999 - 18 Aug 2004 |
|
Mason, Scott Individual |
129 Easter Crescent Dunedin |
26 May 1999 - 18 Aug 2004 |
|
Broad, Alistair Evan Individual |
5 Signal Hill Road Dunedin |
26 May 1999 - 18 Aug 2004 |
|
Broad, Alistair Evans Individual |
5 Signal Hill Road Dunedin |
26 May 1999 - 18 Aug 2004 |
|
Mcmahon, Sean Martin Individual |
Dunedin |
18 Aug 2004 - 05 Oct 2022 |
|
Mcmahon, Sean Martin Individual |
Dunedin |
18 Aug 2004 - 05 Oct 2022 |
|
Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 Entity |
Dunedin 9016 |
12 Oct 2004 - 05 Oct 2022 |
|
Mcmahon, Julie Kristine Individual |
Dunedin |
12 Oct 2004 - 05 Oct 2022 |
|
Mcmahon, Julie Kristine Individual |
Dunedin |
12 Oct 2004 - 05 Oct 2022 |
|
Thomas Trustee Co Limited Shareholder NZBN: 9429035821144 Company Number: 1376247 Entity |
18 Aug 2004 - 27 Jun 2010 | |
|
Keogh Trustee Company Limited Shareholder NZBN: 9429035826651 Company Number: 1373832 Entity |
18 Aug 2004 - 27 Jun 2010 | |
|
Mason, Scott Individual |
129 Easter Crescent Dunedin |
26 May 1999 - 18 Aug 2004 |
|
Reid And Inch Trustee Company Limited Shareholder NZBN: 9429035821205 Company Number: 1376249 Entity |
18 Aug 2004 - 27 Jun 2010 | |
|
Reid And Inch Trustee Company Limited Shareholder NZBN: 9429035821205 Company Number: 1376249 Entity |
18 Aug 2004 - 27 Jun 2010 | |
|
Thomas Trustee Co Limited Shareholder NZBN: 9429035821144 Company Number: 1376247 Entity |
18 Aug 2004 - 27 Jun 2010 | |
|
Keogh Trustee Company Limited Shareholder NZBN: 9429035826651 Company Number: 1373832 Entity |
18 Aug 2004 - 27 Jun 2010 |
Location
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