General information
Scarborough Services Limited
Type: NZ Limited Company (Ltd)9429045960314
New Zealand Business Number
6237129
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Scarborough Services Limited (NZBN 9429045960314) was registered on 15 Feb 2017. 2 addresses are in use by the company: 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: registered, service). Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland had been their service address, until 20 Sep 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Yuna Mina, Doria Imelda (an individual) located at Segundo Piso, San Francisco postcode 000000. "Business management service nec" (business classification M696210) is the classification the ABS issued to Scarborough Services Limited. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland, 1010 | Physical | 13 Mar 2019 |
| 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & service | 20 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 11 Sep 2023 |
Director | 11 Sep 2023 - current |
|
Doria Imelda Yunda Mina
El Carmen, Bella Vista, Panama City, 0000
Address used since 06 Dec 2023 |
Director | 06 Dec 2023 - current |
|
Girwar Prasad
Glen Eden, Auckland, 0602
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 11 Sep 2023 |
|
Roland Kiran Staub
Zurich, 8044
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - 31 Dec 2020 |
|
Deborah Maurer
Kaukapakapa, Auckland, 0873
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - 18 Jul 2017 |
|
Deborah Maurer
Kaukapakapa, Auckland, 0873
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - 22 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland, 1010 | Service | 13 Mar 2019 - 20 Sep 2023 |
| Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland, 1010 | Registered | 01 Mar 2017 - 20 Sep 2023 |
| Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland, 1010 | Physical | 15 Feb 2017 - 13 Mar 2019 |
| Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland, 1010 | Registered | 15 Feb 2017 - 01 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yuna Mina, Doria Imelda Individual |
Segundo Piso San Francisco 000000 |
11 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prasad, Girwar Individual |
Glen Eden Auckland 0602 |
08 Feb 2018 - 11 Sep 2023 |
|
Maurer, Deborah Individual |
Kaukapakapa Auckland 0873 |
15 Feb 2017 - 30 Mar 2017 |
|
Donnington Holdings Limited Shareholder NZBN: 9429045960567 Company Number: 6237140 Entity |
30 Mar 2017 - 16 May 2017 | |
|
Staub, Walter Individual |
Karnangeri Village Makkandur/karnataka 571201 |
16 May 2017 - 08 Feb 2018 |
|
Donnington Holdings Limited Shareholder NZBN: 9429045960567 Company Number: 6237140 Entity |
30 Mar 2017 - 16 May 2017 | |
|
Deborah Maurer Director |
Kaukapakapa Auckland 0873 |
15 Feb 2017 - 30 Mar 2017 |
Location
Companies nearby
 |
All New Zealand Wines Limited Level 2, Cathedral House |
|
Management & Property Services Limited L2, 48-52 Wyndham Street |
|
Rosebank Road Properties Limited L2, 48-52 Wyndham Street |
|
Boston Management Limited L2, 48-52 Wyndham Street |
|
Espiritu Limited Suite 3, Level 5, Cathedral House |
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