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A.b.t. Scarlett Limited

Type: NZ Limited Company (Ltd)
9429039669865
NZBN
325587
Company Number
Registered
Company Status
Current address
10 Rawson Way
Takanini
Takanini 2105
New Zealand
Physical & service & registered address used since 28 Sep 2016

A.b.t. Scarlett Limited was launched on 12 Nov 1986 and issued an NZBN of 9429039669865. This registered LTD company has been managed by 1 director, named Albert Brian Thomas Scarlett - an active director whose contract started on 12 Nov 1986.
According to BizDb's information (updated on 26 Apr 2024), the company uses 1 address: 10 Rawson Way, Takanini, Takanini, 2105 (types include: physical, service).
Up to 28 Sep 2016, A.b.t. Scarlett Limited had been using 23 Reynard Terrace, Conifer Grove, Papakura, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Scarlett, Albert Brian Thomas (an individual) located at Conifer Grove, Papakura, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Scarlett, Caroline Grace - located at Conifer Grove, Papakura, Auckland.

Addresses

Previous addresses

Address: 23 Reynard Terrace, Conifer Grove, Papakura, Auckland, 2112 New Zealand

Registered address used from 16 Sep 2015 to 28 Sep 2016

Address: 23 Reynard Terrace, Conifer Grove, Papakura, Aucklans New Zealand

Registered address used from 06 Aug 2004 to 16 Sep 2015

Address: 23 Reynard Terrace, Conifer Grove, Papakura, Auckland New Zealand

Physical address used from 06 Aug 2004 to 28 Sep 2016

Address: 20 Princes Street, Onehunga, Auckland

Physical address used from 30 Nov 2000 to 30 Nov 2000

Address: 20 Princes Street, Onehunga

Registered address used from 30 Nov 2000 to 06 Aug 2004

Address: 26 Angle Street, Te Papa

Physical address used from 30 Nov 2000 to 06 Aug 2004

Address: 20 Princess Street, Onehunga

Registered address used from 26 May 1997 to 30 Nov 2000

Address: 2 Belfast Street, Auckland 4

Registered address used from 10 May 1997 to 26 May 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Scarlett, Albert Brian Thomas Conifer Grove
Papakura, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Scarlett, Caroline Grace Conifer Grove
Papakura, Auckland

New Zealand
Directors

Albert Brian Thomas Scarlett - Director

Appointment date: 12 Nov 1986

Address: Conifer Grove, Papakura, 2112 New Zealand

Address used since 30 Jun 2008

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