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Scarlett & Greene Cosmetics Limited

Type: NZ Limited Company (Ltd)
9429032509625
NZBN
2184036
Company Number
Registered
Company Status
Current address
169 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 01 Apr 2021

Scarlett & Greene Cosmetics Limited was registered on 29 Oct 2008 and issued a number of 9429032509625. This registered LTD company has been supervised by 2 directors: Rebecca Freeman-Greene - an active director whose contract began on 29 Oct 2008,
Samantha Lee Scarlett - an active director whose contract began on 29 Oct 2008.
According to BizDb's database (updated on 09 Apr 2024), the company filed 1 address: 169 Ponsonby Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Up until 01 Apr 2021, Scarlett & Greene Cosmetics Limited had been using 41 Surrey Crescent, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 499 shares are held by 2 entities, namely:
Ml Trustees 3041 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Freeman-Greene, Rebecca (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 2 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Ml Trustees 2989 Limited - located at Ponsonby, Auckland,
Scarlett, Samantha Lee - located at Remuera, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Freeman-Greene, Rebecca, located at Parnell, Auckland (an individual).

Addresses

Previous addresses

Address: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 12 Jul 2016 to 01 Apr 2021

Address: 19 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 29 Mar 2016 to 12 Jul 2016

Address: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 24 Sep 2015 to 29 Mar 2016

Address: 4/36 Williamson Avenue, Ponsonby, Auckland New Zealand

Registered & physical address used from 29 Oct 2008 to 24 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Ml Trustees 3041 Limited
Shareholder NZBN: 9429032509007
Ponsonby
Auckland
1011
New Zealand
Individual Freeman-greene, Rebecca Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Ml Trustees 2989 Limited
Shareholder NZBN: 9429032517989
Ponsonby
Auckland
1011
New Zealand
Individual Scarlett, Samantha Lee Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Freeman-greene, Rebecca Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Scarlett, Samantha Lee Remuera
Auckland
1050
New Zealand
Directors

Rebecca Freeman-greene - Director

Appointment date: 29 Oct 2008

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 May 2017

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 01 Jun 2016


Samantha Lee Scarlett - Director

Appointment date: 29 Oct 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 May 2017

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 01 Jun 2016

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