SCOPE INVESTIGATIONS LIMITED
SCOPE INVESTIGATIONS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034562208, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 September 2005 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for SCOPE INVESTIGATIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
2
Shareholders of SCOPE INVESTIGATIONS LIMITED
Two shareholders are currently on record for SCOPE INVESTIGATIONS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is EPIC 2006 TRUSTEE COMPANY LIMITED, holding 99.9% — a majority holding — followed by Hamish John Mccrostie KERR at 0.1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EPIC 2006 TRUSTEE COMPANY LIMITED | 99.9% | New Zealand Companies Office | |
| Hamish John Mccrostie KERR | 0.1% | New Zealand Companies Office |
Officers
2
Directors and officers of SCOPE INVESTIGATIONS LIMITED
One of the 2 officer records shown for SCOPE INVESTIGATIONS LIMITED is a current appointment, filed with New Zealand Companies Office. Hamish KERR (appointed 2005-09-08) serves as Director. The remaining 1 record shown (Richard KERR) is a former appointment that has since been resigned. Management authority at SCOPE INVESTIGATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of SCOPE INVESTIGATIONS LIMITED
SCOPE INVESTIGATIONS LIMITED sits 1 level below its ultimate parent, EPIC 2006 TRUSTEE COMPANY LIMITED, registered in New Zealand. Immediately above SCOPE INVESTIGATIONS LIMITED is EPIC 2006 TRUSTEE COMPANY LIMITED, holding 99.9% as filed in SCOPE INVESTIGATIONS LIMITED's own shareholder record with New Zealand Companies Office.
EPIC 2006 TRUSTEE COMPANY LIMITED
New Zealand
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Frequently Asked Questions
Who owns SCOPE INVESTIGATIONS LIMITED?
Two shareholders are currently on record for SCOPE INVESTIGATIONS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is EPIC 2006 TRUSTEE COMPANY LIMITED, holding 99.9% — a majority holding — followed by Hamish John Mccrostie KERR at 0.1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SCOPE INVESTIGATIONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SCOPE INVESTIGATIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SCOPE INVESTIGATIONS LIMITED have on record?
2 shareholders are shown on record for SCOPE INVESTIGATIONS LIMITED.
What is SCOPE INVESTIGATIONS LIMITED's company registration number?
SCOPE INVESTIGATIONS LIMITED's registration number is 9429034562208, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is SCOPE INVESTIGATIONS LIMITED still an active company?
SCOPE INVESTIGATIONS LIMITED's status on New Zealand Companies Office is listed as active.
When was SCOPE INVESTIGATIONS LIMITED incorporated?
SCOPE INVESTIGATIONS LIMITED was incorporated on 8 September 2005, according to New Zealand Companies Office.
What is SCOPE INVESTIGATIONS LIMITED's registered address?
The registered address on file for SCOPE INVESTIGATIONS LIMITED is Auckland, New Zealand.
What legal structure is SCOPE INVESTIGATIONS LIMITED registered as?
SCOPE INVESTIGATIONS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of SCOPE INVESTIGATIONS LIMITED?
One of the 2 officer records shown for SCOPE INVESTIGATIONS LIMITED is a current appointment, filed with New Zealand Companies Office. Hamish KERR (appointed 2005-09-08) serves as Director. The remaining 1 record shown (Richard KERR) is a former appointment that has since been resigned. Management authority at SCOPE INVESTIGATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SCOPE INVESTIGATIONS LIMITED have a parent company or subsidiaries?
SCOPE INVESTIGATIONS LIMITED sits 1 level below its ultimate parent, EPIC 2006 TRUSTEE COMPANY LIMITED, registered in New Zealand.
Can Zavia monitor changes to SCOPE INVESTIGATIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SCOPE INVESTIGATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SCOPE INVESTIGATIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SCOPE INVESTIGATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.