General information
Scchc Limited
Type: NZ Limited Company (Ltd)9429046102911
New Zealand Business Number
6274827
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description
Scchc Limited (issued a New Zealand Business Number of 9429046102911) was registered on 01 May 2017. 7 addresess are in use by the company: Ground Floor, The Registry Building, Cnr Worcester Blvd & Montreal St, Christchurch, 8011 (type: registered, service). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Wic Group Limited (an entity) located at Te Aro, Wellington postcode 6011. "Graphic design service - for advertising" (business classification M692450) is the classification the Australian Bureau of Statistics issued to Scchc Limited. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 367 Moorhouse Avenue, Sydenham, Christchurch, 8011 | Registered & physical & service | 01 May 2017 |
| Po Box 25100, City East, Christchurch, 8144 | Postal | 03 May 2019 |
| Suite 2, 367 Moorhouse Avenue, Sydenham, Christchurch, 8011 | Office & delivery | 03 May 2019 |
| Ground Floor, The Registry Building, Cnr Worcester Blvd & Montreal St, Christchurch, 8011 | Registered & service | 06 Jun 2023 |
Contact info
64 3 3798310
Phone (Phone)
CHC@strategy.co.nz
Email
accounts@strategy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.strategycreative.com
Website
www.strategythinking.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Ian Scott Callaway
Roseneath, Wellington, 6011
Address used since 15 Sep 2021 |
Director | 15 Sep 2021 - current |
|
Lee Anthony Parkinson
Geraldine, Geraldine, 7930
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 29 Mar 2022 |
|
Nicholas Hamish Harvey
St Albans, Christchurch, 8052
Address used since 01 Jan 2019
Burnside, Christchurch, 8053
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 22 Dec 2021 |
|
Geoffrey John Cranko
Redcliffs, Christchurch, 8081
Address used since 01 May 2017
Redcliffs, Christchurch, 8081
Address used since 21 May 2018 |
Director | 01 May 2017 - 15 Sep 2021 |
|
Rupert John De Paula
Lincoln, Lincoln, 7608
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 30 Jul 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Ground Floor, The Registry Building, Cnr Worcester Blvd & Montreal St, Christchurch, 8011 | Registered & service | 06 Jun 2023 |
Principal place of activity
| Suite 2, 367 Moorhouse Avenue , Sydenham , Christchurch , 8011 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wic Group Limited Shareholder NZBN: 9429049566871 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
14 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Lee Anthony Individual |
Geraldine Geraldine 7930 |
07 Apr 2021 - 29 Mar 2022 |
|
Rdh Holdings Limited Shareholder NZBN: 9429034834602 Company Number: 1620993 Entity |
Te Aro Wellington 6011 |
01 May 2017 - 14 Feb 2024 |
|
Harvey, Nicholas Hamish Individual |
St Albans Christchurch 8052 |
04 Sep 2017 - 29 Mar 2022 |
|
De Paula, Rupert John Individual |
Lincoln Lincoln 7608 |
26 Apr 2019 - 03 Sep 2021 |
|
Harvey, Nicholas Hamish Individual |
St Albans Christchurch 8052 |
04 Sep 2017 - 29 Mar 2022 |
|
Harvey, Nicholas Hamish Individual |
St Albans Christchurch 8052 |
04 Sep 2017 - 29 Mar 2022 |
|
Harvey, Nicholas Hamish Individual |
Burnside Christchurch 8053 |
04 Sep 2017 - 29 Mar 2022 |
|
Harvey, Nicholas Hamish Individual |
St Albans Christchurch 8052 |
04 Sep 2017 - 29 Mar 2022 |
|
Parkinson, Lee Anthony Individual |
Geraldine Geraldine 7930 |
07 Apr 2021 - 29 Mar 2022 |
|
De Paula, Rupert John Individual |
Lincoln Lincoln 7608 |
26 Apr 2019 - 03 Sep 2021 |
|
De Paula, Rupert John Individual |
Lincoln Lincoln 7608 |
26 Apr 2019 - 03 Sep 2021 |
|
De Paula, Rupert John Individual |
Lincoln Lincoln 7608 |
26 Apr 2019 - 03 Sep 2021 |
Ultimate Holding Company
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 1620993 |
| Country of origin | AU |
Location
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