General information

Scarborough Industries Limited

Type: NZ Limited Company (Ltd)
9429038504945
New Zealand Business Number
670642
Company Number
Registered
Company Status

Scarborough Industries Limited (issued an NZ business number of 9429038504945) was registered on 06 Apr 1995. 2 addresses are currently in use by the company: 5-7 Hannigan Drive, St Johns, Auckland, 1542 (type: physical, registered). 126 Kohimarama Road, Kohimarama, Auckland had been their registered address, until 07 Mar 2001. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Scarborough, Paul Brian (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Scarborough, Garry John (a director) - located at Remuera, Auckland. Businesscheck's data was updated on 13 Mar 2024.

Current address Type Used since
5-7 Hannigan Drive, St Johns, Auckland, 1542 Physical & registered & service 05 Mar 2015
Directors
Name and Address Role Period
Paul Brian Scarborough
Glendowie, Auckland, 1071
Address used since 31 Jan 2009
Director 06 Apr 1995 - current
Garry John Scarborough
Remuera, Auckland, 1050
Address used since 18 Mar 2013
Director 18 Mar 2013 - current
Brian Cecil Scarborough
Kohimarama, Auckland, 1071
Address used since 01 Mar 2010
Director 06 Apr 1995 - 29 Jun 2018
Garry John Scarborough
Kohimarama, Auckland,
Address used since 06 Apr 1995
Director 06 Apr 1995 - 01 Dec 2008
Addresses
Previous address Type Period
126 Kohimarama Road, Kohimarama, Auckland Registered 07 Mar 2001 - 07 Mar 2001
133 - 135 Marua Rd, Ellerslie, Auckland Registered 07 Mar 2001 - 05 Mar 2015
126 Kohimarama Road, Kohimarama, Auckland Physical 23 Feb 2001 - 23 Feb 2001
133 - 135 Marua Rd, Ellerslie, Auckland Physical 23 Feb 2001 - 05 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Scarborough, Paul Brian
Individual
Glendowie
Auckland
1071
06 Apr 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Scarborough, Garry John
Director
Remuera
Auckland
1050
12 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Scarborough, Brian Cecil
Individual
Kohimarama
Auckland
1071
06 Apr 1995 - 09 Jan 2019
Scarborough, Garry John
Individual
Kohimarama
Auckland
06 Apr 1995 - 01 May 2008
Location
Companies nearby