Scarlet Architecture Limited

Scarlet Architecture Limited was launched on 16 Oct 2002 and issued a number of 9429036306558. The registered LTD company has been run by 4 directors: Jane Elizabeth Aimer - an active director whose contract started on 16 Oct 2002,
Michael William Dowsett - an active director whose contract started on 18 May 2007,
Sophie Rose Scoggins - an active director whose contract started on 01 Apr 2022,
Lindley Rae Naismith - an inactive director whose contract started on 16 Oct 2002 and was terminated on 31 Mar 2022.
According to BizDb's database (last updated on 27 Feb 2024), this company filed 1 address: 8 Railway Street, Newmarket, Auckland, 1023 (types include: office, postal).
Until 16 May 2013, Scarlet Architecture Limited had been using 8 Railway Street, Newmarket, Auckland 1052 as their registered address.
A total of 1002 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Tryphena Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Dowsett, Michael William (an individual) located at Mount Albert, Auckland postcode 1022.
The 2nd group consists of 3 shareholders, holds 49.9 per cent shares (exactly 500 shares) and includes
Kelly, Paul - located at Remuera, Auckland,
Sclater, James Matheson - located at Remuera,
Aimer, Jane Elizabeth - located at Remuera, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Dowsett, Michael William, located at Mount Albert, Auckland (an individual). Scarlet Architecture Limited was classified as "Architectural service" (business classification M692120).

Other active addresses

Principal place of activity

8 Railway Street, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: 8 Railway Street, Newmarket, Auckland 1052 New Zealand

Registered & physical address used from 19 Apr 2010 to 16 May 2013

Address #2: Level 1 8 Railway Street, Newmarket, Auckland

Registered & physical address used from 16 Oct 2002 to 19 Apr 2010

Previous Shareholders

Jane Elizabeth Aimer - Director

Appointment date: 16 Oct 2002

Michael William Dowsett - Director

Appointment date: 18 May 2007

Sophie Rose Scoggins - Director

Appointment date: 01 Apr 2022

Lindley Rae Naismith - Director (Inactive)

Appointment date: 16 Oct 2002

Termination date: 31 Mar 2022