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 13 May 2025), this company filed 1 address: 8 Railway Street, Newmarket, Auckland, 1023 (types include: office, delivery).
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 6 groups (9 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Scoggins, Sophie Rose (a director) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 33.23 per cent shares (exactly 333 shares) and includes
Scoggins, Sophie Rose - located at Parnell, 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
Basic Financial info
Total number of Shares: 1002
Annual return filing month: April
Annual return last filed: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Scoggins, Sophie Rose |
Parnell Auckland 1052 New Zealand |
30 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Director | Scoggins, Sophie Rose |
Parnell Auckland 1052 New Zealand |
30 Apr 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dowsett, Michael William |
Mount Albert Auckland 1022 New Zealand |
06 Jun 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Aimer, Jane Elizabeth |
Remuera Auckland 1050 New Zealand |
16 Oct 2002 - |
| Shares Allocation #5 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 |
Auckland Central Auckland 1010 New Zealand |
27 Jan 2016 - |
| Individual | Dowsett, Michael William |
Mount Albert Auckland 1022 New Zealand |
06 Jun 2007 - |
| Shares Allocation #6 Number of Shares: 333 | |||
| Individual | Sclater, James Matheson |
Remuera New Zealand |
04 May 2004 - |
| Individual | Kelly, Paul |
Remuera Auckland 1050 New Zealand |
16 Oct 2002 - |
| Individual | Aimer, Jane Elizabeth |
Remuera Auckland 1050 New Zealand |
16 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Cameron |
Remuera New Zealand |
04 May 2004 - 05 May 2022 |
| Individual | Kelly, Paul |
Remuera Auckland |
04 May 2004 - 04 May 2004 |
| Individual | Aimer, Jane Elizabeth |
Remuera Auckland |
04 May 2004 - 04 May 2004 |
| Individual | Naismith, Lindley Rae |
Remuera Auckland 1050 New Zealand |
04 May 2004 - 05 May 2022 |
| Individual | Naismith, Lindley Rae |
Remuera Auckland 1050 New Zealand |
04 May 2004 - 05 May 2022 |
| Individual | Sclater, James Matheson |
Balmoral Auckland New Zealand |
06 Jun 2007 - 22 Apr 2015 |
| Individual | Empson, Marianne Betty |
Eden Terrace Auckland 1021 New Zealand |
06 Jun 2007 - 27 Jan 2016 |
Jane Elizabeth Aimer - Director
Appointment date: 16 Oct 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2008
Michael William Dowsett - Director
Appointment date: 18 May 2007
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 01 Feb 2021
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 27 Feb 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Aug 2018
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 Nov 2013
Sophie Rose Scoggins - Director
Appointment date: 01 Apr 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2022
Lindley Rae Naismith - Director (Inactive)
Appointment date: 16 Oct 2002
Termination date: 31 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2008
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