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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Dunlop, Heather |
Silverdale Silverdale 0932 New Zealand |
11 Dec 2023 - |
Individual | Stoney, Malcolm |
Beckenham Christchurch 8023 New Zealand |
11 Dec 2023 - |
Director | Sanford, Clinton Ernest |
Tindalls Beach Whangaparaoa 0930 New Zealand |
11 Dec 2023 - |
Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
13 Nov 2015 - |
Shares Allocation #2 Number of Shares: 51 | |||
Other (Other) | Pssm Bible Discovery Trust |
New Lynn Auckland 0600 New Zealand |
13 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stoney, Keith Butler |
Silverdale Silverdale 0932 New Zealand |
13 Nov 2015 - 11 Dec 2023 |
Individual | Stoney, Keith Butler |
Silverdale Silverdale 0932 New Zealand |
13 Nov 2015 - 11 Dec 2023 |
Individual | Stoney, Enid Lillian |
Silverdale Silverdale 0932 New Zealand |
13 Nov 2015 - 11 Dec 2023 |
Individual | Stoney, Enid Lillian |
Silverdale Silverdale 0932 New Zealand |
13 Nov 2015 - 11 Dec 2023 |
Entity | Aetherlight Lp Company Number: 2616231 |
03 Feb 2015 - 13 Nov 2015 | |
Entity | Aetherlight Lp Company Number: 2616231 |
03 Feb 2015 - 13 Nov 2015 |
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
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