General information

Scarlett Cosmetics Limited

Type: NZ Limited Company (Ltd)
9429033528960
New Zealand Business Number
1921413
Company Number
Registered
Company Status
F372010 - Cosmetic Wholesaling
Industry classification codes with description

Scarlett Cosmetics Limited (issued a New Zealand Business Number of 9429033528960) was launched on 15 Mar 2007. 4 addresses are currently in use by the company: 58 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, physical). 58 Oriental Parade, Oriental Bay, Wellington had been their registered address, until 09 Mar 2021. Scarlett Cosmetics Limited used more names, namely: Leanne Goff Business Enterprises Limited from 15 Mar 2007 to 14 Oct 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Goff, Leanne Halina Zofia (an individual) located at Khandallah, Wellington postcode 6035. "Cosmetic wholesaling" (business classification F372010) is the classification the Australian Bureau of Statistics issued to Scarlett Cosmetics Limited. Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
58 Oriental Parade, Oriental Bay, Wellington, 6011 Postal & office 10 Apr 2020
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical & service 09 Mar 2021
Contact info
679 9 281057
Phone (Phone)
leannehalina@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Leanne Halina Goff
Churton Park, Wellington, 6037
Address used since 10 Apr 2020
Khandallah, Wellington, 6035
Address used since 06 Mar 2018
Director 15 Mar 2007 - current
Leanne Halina Zofia Goff
Johnsonville, Wellington, 6037
Address used since 24 Mar 2017
Director 15 Mar 2007 - current
Susan Jane Lampard
Khandallah, Wellington, 6035
Address used since 06 Oct 2015
Director 06 Oct 2015 - 06 Mar 2018
Addresses
Principal place of activity
58 Oriental Parade , Oriental Bay , Wellington , 6011
Previous address Type Period
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical 23 Oct 2015 - 09 Mar 2021
70 The Terrace, Wellington Central, Wellington, 6011 Physical & registered 08 Apr 2014 - 23 Oct 2015
Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 Registered & physical 25 Mar 2011 - 08 Apr 2014
C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 15 Mar 2007 - 25 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Goff, Leanne Halina Zofia
Individual
Khandallah
Wellington
6035
15 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 23 Limited
Shareholder NZBN: 9429033537023
Company Number: 1920394
Entity
15 Mar 2007 - 16 Sep 2010
Cornwall Trustees 23 Limited
Shareholder NZBN: 9429033537023
Company Number: 1920394
Entity
15 Mar 2007 - 16 Sep 2010
Location
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