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General information

A.b.t. Scarlett Limited

Type: NZ Limited Company (Ltd)
9429039669865
New Zealand Business Number
325587
Company Number
Registered
Company Status

A.b.t. Scarlett Limited (issued an NZ business number of 9429039669865) was incorporated on 12 Nov 1986. 2 addresses are currently in use by the company: 10 Rawson Way, Takanini, Takanini, 2105 (type: physical, registered). 23 Reynard Terrace, Conifer Grove, Papakura, Auckland had been their registered address, up until 28 Sep 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Scarlett, Albert Brian Thomas (an individual) located at Conifer Grove, Papakura, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Scarlett, Caroline Grace (an individual) - located at Conifer Grove, Papakura, Auckland. Businesscheck's database was last updated on 31 May 2025.

Current address Type Used since
10 Rawson Way, Takanini, Takanini, 2105 Physical & registered & service 28 Sep 2016
Last updated:
Directors
Name and Address Role Period
Albert Brian Thomas Scarlett
Conifer Grove, Papakura, 2112
Address used since 30 Jun 2008
Director 12 Nov 1986 - current
Addresses
Previous address Type Period
23 Reynard Terrace, Conifer Grove, Papakura, Auckland, 2112 Registered 16 Sep 2015 - 28 Sep 2016
23 Reynard Terrace, Conifer Grove, Papakura, Aucklans Registered 06 Aug 2004 - 16 Sep 2015
23 Reynard Terrace, Conifer Grove, Papakura, Auckland Physical 06 Aug 2004 - 28 Sep 2016
20 Princes Street, Onehunga, Auckland Physical 30 Nov 2000 - 30 Nov 2000
20 Princes Street, Onehunga Registered 30 Nov 2000 - 06 Aug 2004
26 Angle Street, Te Papa Physical 30 Nov 2000 - 06 Aug 2004
20 Princess Street, Onehunga Registered 26 May 1997 - 30 Nov 2000
2 Belfast Street, Auckland 4 Registered 10 May 1997 - 26 May 1997
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Scarlett, Albert Brian Thomas
Individual 		Conifer Grove
Papakura, Auckland
 12 Nov 1986 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Scarlett, Caroline Grace
Individual 		Conifer Grove
Papakura, Auckland
 12 Nov 1986 - current
Location
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