General information
Scope Equity Investments Limited
Type: NZ Limited Company (Ltd)9429039719447
New Zealand Business Number
310545
Company Number
Registered
Company Status
Scope Equity Investments Limited (New Zealand Business Number 9429039719447) was started on 10 Oct 1986. 7 addresess are in use by the company: 28 Dunedin Street, St Marys Bay, Auckland, 1011 (type: other, shareregister). 217/121 Customs Street West, Auckland Central, Auckland had been their registered address, until 12 Aug 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Hooghly Holdings Limited (an entity) located at St Marys, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Retained Investments Limited (an entity) - located at Saint Marys Bay, Auckland. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Prime Road, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) | 09 Jun 2015 |
| 49 Marine Parade, Herne Bay, Auckland, 1011 | Other (Address For Share Register) | 07 Jul 2017 |
| 217/121 Customs Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 28 Feb 2019 |
| 28 Dunedin Street, St Marys Bay, Auckland, 1011 | Physical & service & registered | 12 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon James Arthur Price
St Marys Bay, Auckland, 1011
Address used since 18 Dec 2021
Auckland Central, Auckland, 1010
Address used since 28 Feb 2019
Herne Bay, Auckland, 1011
Address used since 27 Sep 2016 |
Director | 10 Sep 1992 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 28 Dunedin Street, St Marys Bay, Auckland, 1011 | Physical & service & registered | 12 Aug 2021 |
| 28 Dunedin Street, St Marys Bay, Auckland, 1011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| 217/121 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical | 08 Mar 2019 - 12 Aug 2021 |
| 49 Marine Parade, Herne Bay, Auckland, 1011 | Physical & registered | 05 Oct 2016 - 08 Mar 2019 |
| 22 Prime Road, Grey Lynn, Auckland, 1021 | Physical | 17 Jun 2015 - 05 Oct 2016 |
| 22 Prime Road, Grey Lynn, Auckland, 1021 | Registered | 07 Apr 2015 - 05 Oct 2016 |
| 512/121 Customs Street West, Auckland, 1010 | Registered | 17 Dec 2014 - 07 Apr 2015 |
| 512/121 Customs Street West, Auckland, 1010 | Physical | 17 Dec 2014 - 17 Jun 2015 |
| 1 Marine Parade, Herne Bay, Auckland | Registered & physical | 01 Aug 2003 - 17 Dec 2014 |
| 20 Cheltenham Road, Devonport, Auckland 9 | Registered | 29 Jul 1998 - 01 Aug 2003 |
| 29 Chelteham Road, Devonport, Auckland | Physical | 10 Jul 1998 - 01 Aug 2003 |
| 30 Victoria Road, Devonport, Auckland | Physical | 10 Jul 1998 - 10 Jul 1998 |
| 30 Victoria Road, Devonport, Auckland | Registered | 04 Aug 1997 - 29 Jul 1998 |
| 2 Hamana Street, Devonport, Auckland | Registered | 11 Apr 1996 - 04 Aug 1997 |
| Level 10, Barclays House, 70 Shortland Street, Auckland | Registered | 05 Jun 1994 - 11 Apr 1996 |
| 9th Floor Reserve Bank Building, 67 Customs Street East, Auckland | Registered | 16 Oct 1992 - 05 Jun 1994 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooghly Holdings Limited Shareholder NZBN: 9429039678355 Entity (NZ Limited Company) |
St Marys Auckland 1011 |
10 Oct 1986 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Retained Investments Limited Shareholder NZBN: 9429039652638 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
10 Oct 1986 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hooghly Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 322420 |
| Country of origin | NZ |
| Address |
217/121 Customs Street West Auckland Central Auckland 1010 |
Location
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