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Scarlet City Services Limited

Type: NZ Limited Company (Ltd)
9429041566770
NZBN
5556833
Company Number
Registered
Company Status
Current address
12 Florence Avenue
Orewa
Orewa 0931
New Zealand
Service & physical address used since 03 Feb 2015
12 Florence Avenue
Orewa
Orewa 0931
New Zealand
Registered address used since 15 Mar 2018

Scarlet City Services Limited, a registered company, was incorporated on 03 Feb 2015. 9429041566770 is the number it was issued. The company has been supervised by 4 directors: Richard Sefton Marshall - an active director whose contract began on 03 Feb 2015,
Clinton Ernest Sanford - an active director whose contract began on 03 Feb 2015,
Wayne Antony Schache - an active director whose contract began on 03 Feb 2015,
John Elliott - an active director whose contract began on 15 Mar 2016.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 12 Florence Avenue, Orewa, Orewa, 0931 (category: registered, physical).
Scarlet City Services Limited had been using Suite 5, 399 New North Road, Kingsland, Auckland as their registered address until 15 Mar 2018.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 4 entities. Next there is the second group which consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address #1: Suite 5, 399 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered address used from 27 Mar 2015 to 15 Mar 2018

Address #2: 12 Florence Avenue, Orewa, Orewa, 0931 New Zealand

Registered address used from 03 Feb 2015 to 27 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Dunlop, Heather Silverdale
Silverdale
0932
New Zealand
Individual Stoney, Malcolm Beckenham
Christchurch
8023
New Zealand
Director Sanford, Clinton Ernest Tindalls Beach
Whangaparaoa
0930
New Zealand
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 51
Other (Other) Pssm Bible Discovery Trust New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stoney, Keith Butler Silverdale
Silverdale
0932
New Zealand
Individual Stoney, Keith Butler Silverdale
Silverdale
0932
New Zealand
Individual Stoney, Enid Lillian Silverdale
Silverdale
0932
New Zealand
Individual Stoney, Enid Lillian Silverdale
Silverdale
0932
New Zealand
Entity Aetherlight Lp
Company Number: 2616231
Entity Aetherlight Lp
Company Number: 2616231
Directors

Richard Sefton Marshall - Director

Appointment date: 03 Feb 2015

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 23 Mar 2022

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 17 Aug 2018

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 03 Feb 2015


Clinton Ernest Sanford - Director

Appointment date: 03 Feb 2015

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 11 Mar 2020

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 01 Dec 2015


Wayne Antony Schache - Director

Appointment date: 03 Feb 2015

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 03 Feb 2015


John Elliott - Director

Appointment date: 15 Mar 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Mar 2016