General information
Scribal Group Limited
Type: NZ Limited Company (Ltd)9429037818326
New Zealand Business Number
913883
Company Number
Registered
Company Status
Scribal Group Limited (New Zealand Business Number 9429037818326) was started on 15 Jul 1998. 8 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, until 08 Mar 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wep Equities Ltd (an individual) located at 81 Carlton Gore Rd, Newmarket. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 08 Mar 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 25 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 13 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Shawyer
Erina, New South Wales, 2250
Address used since 08 Mar 2019
Parramatta, New South Wales, 2150
Address used since 01 Jan 1970
Terrigal, New South Wales, 2260
Address used since 11 Mar 2016
Burwood, New South Wales, 2250
Address used since 01 Jan 1970 |
Director | 15 Jul 1998 - current |
|
Graham Forsyth
Parramatta, New South Wales, 2150
Address used since 01 Jan 1970
Burwood, New South Wales, 2250
Address used since 01 Jan 1970
Erina, New South Wales, 2250
Address used since 11 Mar 2016 |
Director | 15 Jul 1998 - current |
|
Mark Thompson
Parramatta, New South Wales, 2150
Address used since 01 Jan 1970
Cherrybrook, New South Wales, 2126
Address used since 11 Mar 2016
Burwood, New South Wales, 2250
Address used since 01 Jan 1970 |
Director | 27 Feb 2015 - current |
|
Garry Birks
St Huberts Island, N S W 2256, Australia,
Address used since 15 Jul 1998 |
Director | 15 Jul 1998 - 31 Mar 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 06 Apr 2009 - 08 Mar 2016 |
| Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 22 Mar 2001 - 06 Apr 2009 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Registered | 12 Apr 2000 - 22 Mar 2001 |
| M G I Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 06 Apr 2009 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 12 Apr 2000 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wep Equities Ltd Individual |
81 Carlton Gore Rd Newmarket |
15 Jul 1998 - current |
Location
Companies nearby
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Incisive Limited Level , Fidelity House |
|
S.e Robinson Limited Level 2, Fidelity House |
|
Erobinson Limited Level 2, Fidelity House |
|
Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
|
Bhimjiyanis Limited Level 2, Fidelity House |
|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |