Scarlett Ventures Limited, a registered company, was launched on 01 Jul 2005. 9429034673676 is the number it was issued. This company has been managed by 2 directors: Neville Vernon Scarlett - an active director whose contract started on 01 Jul 2005,
Philippa Jane Ashford Scarlett - an inactive director whose contract started on 01 Jul 2005 and was terminated on 11 Nov 2009.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered).
Scarlett Ventures Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 17 Apr 2020.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Scarlett Trustee Limited (an entity) located at Milford, Auckland postcode 0620,
Scarlett, Neville Vernon (an individual) located at Opua, Opua postcode 0200.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 17 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 04 Oct 2010 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered & physical address used from 06 Nov 2009 to 04 Oct 2010
Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland
Physical & registered address used from 29 Mar 2006 to 06 Nov 2009
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 01 Jul 2005 to 29 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Scarlett Trustee Limited Shareholder NZBN: 9429048957045 |
Milford Auckland 0620 New Zealand |
23 Feb 2023 - |
Individual | Scarlett, Neville Vernon |
Opua Opua 0200 New Zealand |
01 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Mount Wellington Auckland 1072 New Zealand |
18 Jul 2005 - 23 Feb 2023 |
Individual | Scarlett, Philippa Jane Ashford |
Remuera Auckland |
18 Jul 2005 - 27 Jun 2010 |
Neville Vernon Scarlett - Director
Appointment date: 01 Jul 2005
Address: Opua, Opua, 0200 New Zealand
Address used since 28 Sep 2022
Address: Ruakaka, Northland, 0116 New Zealand
Address used since 23 Sep 2015
Philippa Jane Ashford Scarlett - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 11 Nov 2009
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 30 Oct 2009
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