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General information

Scarlett & Greene Cosmetics Limited

Type: NZ Limited Company (Ltd)
9429032509625
New Zealand Business Number
2184036
Company Number
Registered
Company Status

Scarlett & Greene Cosmetics Limited (issued an NZBN of 9429032509625) was registered on 29 Oct 2008. 2 addresses are currently in use by the company: 169 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical). 41 Surrey Crescent, Grey Lynn, Auckland had been their registered address, until 01 Apr 2021. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9% of shares), namely:
Ml Trustees 3041 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Freeman-Greene, Rebecca (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
Ml Trustees 2989 Limited (an entity) - located at Ponsonby, Auckland,
Scarlett, Samantha Lee (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Freeman-Greene, Rebecca, located at Parnell, Auckland (an individual). Our database was last updated on 29 Feb 2024.

Current address Type Used since
169 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical & service 01 Apr 2021
Last updated:
Directors
Name and Address Role Period
Rebecca Freeman-greene
Parnell, Auckland, 1052
Address used since 22 May 2017
Ponsonby, Auckland, 1021
Address used since 01 Jun 2016
Director 29 Oct 2008 - current
Samantha Lee Scarlett
Remuera, Auckland, 1050
Address used since 22 May 2017
Ponsonby, Auckland, 1021
Address used since 01 Jun 2016
Director 29 Oct 2008 - current
Addresses
Previous address Type Period
41 Surrey Crescent, Grey Lynn, Auckland, 1021 Registered & physical 12 Jul 2016 - 01 Apr 2021
19 Mauranui Avenue, Epsom, Auckland, 1051 Physical & registered 29 Mar 2016 - 12 Jul 2016
169a Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 24 Sep 2015 - 29 Mar 2016
4/36 Williamson Avenue, Ponsonby, Auckland Registered & physical 29 Oct 2008 - 24 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Ml Trustees 3041 Limited
Shareholder NZBN: 9429032509007
Entity (NZ Limited Company) 		Ponsonby
Auckland
1011 		29 Oct 2008 - current
Freeman-greene, Rebecca
Individual 		Parnell
Auckland
1052 		29 Oct 2008 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Ml Trustees 2989 Limited
Shareholder NZBN: 9429032517989
Entity (NZ Limited Company) 		Ponsonby
Auckland
1011 		29 Oct 2008 - current
Scarlett, Samantha Lee
Individual 		Remuera
Auckland
1050 		29 Oct 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Freeman-greene, Rebecca
Individual 		Parnell
Auckland
1052 		29 Oct 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Scarlett, Samantha Lee
Individual 		Remuera
Auckland
1050 		29 Oct 2008 - current
Location
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