Scene One Nominees Limited
Type: NZ Limited Company (Ltd)Scene One Nominees Limited (issued a New Zealand Business Number of 9429041373972) was registered on 20 Aug 2014. 2 addresses are in use by the company: 14 Piermark Drive, Rosedale, Auckland, 0632 (type: registered, service). 14 Piermark Drive, Rosedale, Auckland had been their registered address, up until 13 Sep 2023. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
S1 Management and Manufacturing Limited (an entity) located at Rosedale, Auckland postcode 0632. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Scene One Nominees Limited. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Piermark Drive, Rosedale, Auckland, 0632 | Physical | 04 Oct 2018 |
| 14 Piermark Drive, Rosedale, Auckland, 0632 | Registered & service | 13 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
William Flew
Wainui, Silverdale, 0992
Address used since 28 Nov 2019
Rosedale, Auckland, 0632
Address used since 17 Sep 2018
Eden Terrace, Auckland, 1021
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 14 Piermark Drive, Rosedale, Auckland, 0632 | Registered & service | 04 Oct 2018 - 13 Sep 2023 |
| 8/62 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 24 Feb 2016 - 04 Oct 2018 |
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical & registered | 20 Aug 2014 - 24 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
S1 Management And Manufacturing Limited Shareholder NZBN: 9429034237953 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
20 Aug 2014 - current |
 |
Mako Networks NZ Limited 7-62 Paul Matthews Road |
|
Nautica Homes Limited Unit 6,62 Paul Matthews Rd |
|
Warner Telecommunication Limited 1a 62 Paul Matthews Road |
|
Point Living Limited 61a Paul Matthews Road |
|
Kitchen Theme Limited 61a Paul Matthews Road |
|
Henderson Publications Limited 90 Sunset Road |
|
D&g Investments Limited Unit F, Block 2 |
|
Delboi Productions Limited 106a Bush Road |
|
Evolve Coaching Limited 106a Bush Road |
|
Knack Engineering Limited 106a Bush Road |
|
Lmj Consulting Limited 106 Bush Road, Building 3 |