Scott Electrical Rodney Limited (NZBN 9429046239600) was launched on 13 Jul 2017. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). 525 Great South Road, Penrose, Auckland had been their registered address, up until 21 May 2018. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 549 shares (54.9 per cent of shares), namely:
Cornwell Trustee Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Cornwell, John Travers (a director) - located at Dannemora, Auckland. The next group of shareholders, share allocation (450 shares, 45%) belongs to 1 entity, namely:
Simpson, Peter David, located at Manly, Whangaparaoa (a director). "Electrical equipment, industrial, wholesaling nec" (ANZSIC F349420) is the category the ABS issued Scott Electrical Rodney Limited. Businesscheck's information was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
525 Great South Road, Penrose, Auckland, 1061 | Service & physical | 13 Jul 2017 |
L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 21 May 2018 |
Name and Address | Role | Period |
---|---|---|
John Travers Cornwell
Dannemora, Auckland, 2016
Address used since 13 Jul 2017 |
Director | 13 Jul 2017 - current |
Peter David Simpson
Manly, Whangaparaoa, 0930
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
Peter Simpson
Manly, Whangaparaoa, 0930
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
Previous address | Type | Period |
---|---|---|
525 Great South Road, Penrose, Auckland, 1061 | Registered | 13 Jul 2017 - 21 May 2018 |
Shareholder Name | Address | Period |
---|---|---|
Cornwell Trustee Limited Shareholder NZBN: 9429050968718 Entity (NZ Limited Company) |
62 Worcester Boulevard Christchurch 8011 |
08 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Cornwell, John Travers Director |
Dannemora Auckland 2016 |
13 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Peter David Director |
Manly Whangaparaoa 0930 |
01 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Peter Individual |
Manly Whangaparaoa 0930 |
03 Oct 2017 - 01 Aug 2018 |
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
Ponsonby Auckland 1011 |
13 Jul 2017 - 08 Feb 2023 |
Travers Management Consulting Limited 525 Great South Road |
|
Cornwell Commercial Properties Limited 525 Great South Road |
|
No Cigar Limited 4/525 Great South Road |
|
Scott Electrical East Tamaki Limited 525 Great South Road |
|
Sc1 Limited 3/525 Great South Road |
|
Alupanel New Zealand Limited 3/525 Great South Road |
Scott Electrical Bop Limited 525 Great South Road |
Lims Imports Limited 13 Fairfax Avenue |
Shweta Enterprises (nz) Limited 8/4 Clemow Drive |
Ming Fans Motor Limited Units B9,1066 Great South Road |
Able Solar Limited 627g Mt Wellington Highway |
Alcon Trading Company Limited 87 Hillsborough Road |