Scarbro Holdings Limited
Type: NZ Limited Company (Ltd)Scarbro Holdings Limited (issued an NZ business identifier of 9429041708439) was incorporated on 21 Apr 2015. 5 addresess are in use by the company: 45 Codrington Crescent, Mission Bay, Auckland, 1071 (type: registered, service). 100000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 62500 shares (62.5% of shares), namely:
Scarborough, Rhonda Diane (an individual) located at Mission Bay, Auckland postcode 1071,
Scarborough, Garry John (a director) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 37.5% of all shares (37500 shares); it includes
Davis, Alison Jean (an individual) - located at Mission Bay, Auckland,
Davis, Peter John (a director) - located at Mission Bay, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Scarbro Holdings Limited. Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Dryden Place, Ellerslie, Auckland, 1051 | Physical & registered & service | 21 Apr 2015 |
| 3 Dryden Place, Ellerslie, Auckland, 1051 | Office | 27 Aug 2019 |
| 45 Codrington Crescent, Mission Bay, Auckland, 1071 | Registered & service | 30 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry John Scarborough
Mission Bay, Auckland, 1071
Address used since 18 Nov 2022
Orakei, Auckland, 1071
Address used since 01 Aug 2022
Remuera, Auckland, 1050
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - current |
|
Peter John Davis
Mission Bay, Auckland, 1071
Address used since 30 Aug 2016 |
Director | 21 Apr 2015 - current |
|
Paul Brian Scarborough
Glendowie, Auckland, 1071
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - 04 May 2023 |
|
Peter John De Nys
Murrays Bay, Auckland, 0630
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - 02 Dec 2020 |
| 3 Dryden Place , Ellerslie , Auckland , 1051 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarborough, Rhonda Diane Individual |
Mission Bay Auckland 1071 |
21 Apr 2015 - current |
|
Scarborough, Garry John Director |
Mission Bay Auckland 1071 |
21 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Alison Jean Individual |
Mission Bay Auckland 1071 |
21 Apr 2015 - current |
|
Davis, Peter John Director |
Mission Bay Auckland 1071 |
21 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarborough, Paul Brian Individual |
Glendowie Auckland 1071 |
21 Apr 2015 - 05 May 2023 |
|
De Nys, Tracy Melissa Individual |
Murrays Bay Auckland 0630 |
21 Apr 2015 - 09 Dec 2020 |
|
De Nys, Peter John Individual |
Murrays Bay Auckland 0630 |
21 Apr 2015 - 09 Dec 2020 |
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