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Scarlett Ventures Limited

Type: NZ Limited Company (Ltd)
9429034673676
NZBN
1657539
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 17 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Scarlett Trustee Limited
Shareholder NZBN: 9429048957045
Milford
Auckland
0620
New Zealand
Individual Scarlett, Neville Vernon Opua
Opua
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Mount Wellington
Auckland
1072
New Zealand
Individual Scarlett, Philippa Jane Ashford Remuera
Auckland
Directors

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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