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General information

Scarpuna Holdings Limited

Type: NZ Limited Company (Ltd)
9429038905254
New Zealand Business Number
569307
Company Number
Registered
Company Status

Scarpuna Holdings Limited (issued an NZ business identifier of 9429038905254) was incorporated on 23 Nov 1992. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Suite 2, The Corner, 9 Remuera Road, Newmarket, Auckland had been their physical address, up to 01 Apr 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Giles-Pain, Kevin Cardiff (an individual) located at Sumner, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 990 shares); it includes
Prentice, Michael John (an individual) - located at Sumner, Christchurch. The Businesscheck data was updated on 22 Apr 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 01 Apr 2019
Last updated:
Directors
Name and Address Role Period
Kevin Cardiff Giles-pain
Sumner, Christchurch, 8081
Address used since 30 Jul 2009
Director 23 Nov 1992 - current
Michael John Prentice
Sumner, Christchurch, 8081
Address used since 30 Jul 2009
Director 23 Nov 1992 - current
Addresses
Previous address Type Period
Suite 2, The Corner, 9 Remuera Road, Newmarket, Auckland, 1150 Physical & registered 09 Jul 2015 - 01 Apr 2019
C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland Physical & registered 06 Aug 2009 - 09 Jul 2015
C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland Physical & registered 25 Jul 2008 - 06 Aug 2009
C/- Richard Herbert & Associates Limited, 6th Floor , Windsor Towers, 3 Parliament Street, Auckland Registered & physical 22 Jul 2001 - 25 Jul 2008
C/- Richard Herbert & Associates, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland Physical 22 Jul 2001 - 22 Jul 2001
6th Floor, Windsor Towers, 3 Parliament Street, Auckland Registered 14 Aug 2000 - 22 Jul 2001
3, Parliament Street, Auckland Physical 24 Jun 1997 - 24 Jun 1997
6th Floor, Windsor Towers, 3 Parliament Street, Auckland Physical 24 Jun 1997 - 22 Jul 2001
1a/165 Stoddard Road, Mt Roskill, Auckland Registered 21 Mar 1994 - 14 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Giles-pain, Kevin Cardiff
Individual 		Sumner
Christchurch
 23 Nov 1992 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Prentice, Michael John
Individual 		Sumner
Christchurch
 23 Nov 1992 - current
Location
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