Scarlet City Studios Services Limited was started on 03 Feb 2015 and issued a New Zealand Business Number of 9429041566879. The registered LTD company has been managed by 4 directors: Richard Sefton Marshall - an active director whose contract started on 03 Feb 2015,
Clinton Ernest Sanford - an active director whose contract started on 03 Feb 2015,
Wayne Antony Schache - an active director whose contract started on 03 Feb 2015,
John Elliott - an active director whose contract started on 15 Mar 2016.
According to our data (last updated on 29 Mar 2024), the company filed 1 address: 12 Florence Avenue, Orewa, Orewa, 0931 (type: registered, physical).
Up until 15 Mar 2018, Scarlet City Studios Services Limited had been using Suite 5, 399 New North Road, Kingsland, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Aetherlight Lp (an entity) located at 12 Florence Avenue, Orewa 0931.
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 Number of Shares: 100 | |||
| Entity | Aetherlight Lp |
12 Florence Avenue Orewa 0931 |
03 Feb 2015 - |
Richard Sefton Marshall - Director
Appointment date: 03 Feb 2015
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 23 Mar 2022
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 03 Feb 2015
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 17 Aug 2018
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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