General information

Scott Electrical Avondale Limited

Type: NZ Limited Company (Ltd)
9429041308684
New Zealand Business Number
5361001
Company Number
Registered
Company Status

Scott Electrical Avondale Limited (issued a New Zealand Business Number of 9429041308684) was started on 03 Jul 2014. 2 addresses are currently in use by the company: 525 Great South Road, Penrose, Auckland, 1061 (type: physical, service). 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed 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. As far as the second group is concerned, a total of 1 shareholder holds 22.5 per cent of all shares (225 shares); it includes
Beattie, Rhys Te Ariki (an individual) - located at Blockhouse Bay, Auckland. Next there is the third group of shareholders, share allocation (225 shares, 22.5%) belongs to 1 entity, namely:
Beaton, Craig Henry, located at Green Bay, Auckland (an individual). The Businesscheck data was last updated on 17 May 2025.

Current address Type Used since
525 Great South Road, Penrose, Auckland, 1061 Registered & physical & service 03 Jul 2014
Directors
Name and Address Role Period
John Travers Cornwell
Dannemora, Auckland, 2016
Address used since 03 Jul 2014
Director 03 Jul 2014 - current
Rhys Te Ariki Beattie
Blockhouse Bay, Auckland, 0600
Address used since 30 Jun 2021
Director 30 Jun 2021 - current
Craig Henry Beaton
Green Bay, Auckland, 0604
Address used since 30 Jun 2021
Director 30 Jun 2021 - current
Albert Edward Apanui
Blockhouse Bay, Auckland, 0600
Address used since 22 Apr 2015
Director 22 Apr 2015 - 28 Jun 2021
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 549
Shareholder Name Address Period
Cornwell Trustee Limited
Shareholder NZBN: 9429050968718
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
08 Feb 2023 - current
Shares Allocation #2 Number of Shares: 225
Shareholder Name Address Period
Beattie, Rhys Te Ariki
Individual
Blockhouse Bay
Auckland
0600
22 Apr 2015 - current
Shares Allocation #3 Number of Shares: 225
Shareholder Name Address Period
Beaton, Craig Henry
Individual
Green Bay
Auckland
0604
22 Apr 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cornwell, John Travers
Director
Dannemora
Auckland
2016
03 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
Ponsonby
Auckland
1011
22 Apr 2015 - 08 Feb 2023
Apanui, Albert Edward
Individual
Blockhouse Bay
Auckland
0600
22 Apr 2015 - 13 Jul 2021
Location
Companies nearby
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