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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Scarlett, Albert Brian Thomas |
Conifer Grove Papakura, Auckland New Zealand |
12 Nov 1986 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Scarlett, Caroline Grace |
Conifer Grove Papakura, Auckland New Zealand |
12 Nov 1986 - |
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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