Scarlet Interiors Limited
Type: NZ Limited Company (Ltd)Scarlet Interiors Limited (issued an NZ business identifier of 9429032595727) was incorporated on 02 Sep 2008. 7 addresess are currently in use by the company: 8 Railway Street, Newmarket, Auckland, 1023 (type: office, postal). 8 Railway Street, Newmarket, Auckland 1023 had been their physical address, up to 19 Apr 2010. 1200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 600 shares (50% of shares), namely:
Tryphena Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Dowsett, Michael William (an individual) located at Mount Albert, Auckland postcode 1022. In the second group, a total of 2 shareholders hold 50% of all shares (600 shares); it includes
Aimer, Jane Elizabeth (an individual) - located at Remuera, Auckland,
Kelly, Paul James (an individual) - located at Remuera, Auckland. "Interior design or decorating consultancy service" (ANZSIC M692460) is the category the Australian Bureau of Statistics issued to Scarlet Interiors Limited. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Railway Street, Newmarket, Auckland, 1023 | Office | unknown |
| 8 Railway Street, Newmarket, Auckland 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Apr 2010 |
| 8 Railway Street, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Apr 2010 |
| Po Box 113 136, Newmarket, Auckland, 1149 | Postal | 29 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael William Dowsett
Mount Albert, Auckland, 1022
Address used since 01 Feb 2021
Mount Albert, Auckland, 1022
Address used since 27 Feb 2021
Mount Albert, Auckland, 1025
Address used since 01 Aug 2018
Sandringham, Auckland, 1041
Address used since 01 Nov 2013 |
Director | 02 Sep 2008 - current |
|
Jane Elizabeth Aimer
Remuera, Auckland, 1050
Address used since 12 Apr 2010 |
Director | 02 Sep 2008 - current |
|
Sophie Rose Scoggins
Parnell, Auckland, 1052
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Lindley Rae Naismith
Remuera, Auckland, 1050
Address used since 12 Apr 2010 |
Director | 02 Sep 2008 - 31 Mar 2022 |
| Type | Used since | |
|---|---|---|
| 8 Railway Street, Newmarket, Auckland, 1023 | Delivery | 29 Apr 2019 |
| 8 Railway Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 8 Railway Street, Newmarket, Auckland 1023 | Physical & registered | 02 Sep 2008 - 19 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Jan 2016 - current |
|
Dowsett, Michael William Individual |
Mount Albert Auckland 1022 |
02 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aimer, Jane Elizabeth Individual |
Remuera Auckland 1050 |
02 Sep 2008 - current |
|
Kelly, Paul James Individual |
Remuera Auckland 1050 |
02 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sclater, James Matheson Individual |
Mt Eden, Auckland 1024 |
02 Sep 2008 - 28 Apr 2015 |
|
Sclater, James Matheson Individual |
Mt Eden, Auckland 1024 |
02 Sep 2008 - 28 Apr 2015 |
|
Empson, Marianne Betty Individual |
Eden Terrace Auckland 1021 |
02 Sep 2008 - 27 Jan 2016 |
|
Naismith, Lindley Rae Individual |
Remuera Auckland 1050 |
02 Sep 2008 - 23 Aug 2022 |
|
Cameron, Gray Mitchell Individual |
Remuera Auckland 1050 |
02 Sep 2008 - 23 Aug 2022 |
|
Sclater, James Matheson Individual |
Mt Eden, Auckland 1024 |
02 Sep 2008 - 28 Apr 2015 |
 |
Scarlet Architecture Limited 8 Railway Street |
|
Terranature 8 Railway Street |
|
Stirrups Equestrian Limited 6 Railway Street |
|
3bit Solutions Limited 6 Railway Street |
|
3bit Holdings Limited 6 Railway Street |
|
Build Software Limited 6 Railway Street |
|
Jack's Design Limited Level 6, 135 Broadway |
|
Cv Interiors Limited 15 Shore Road |
|
Suzanne Allen Design Limited Level 2, 24 Augustus Terrace |
|
Furnz Pacific Limited 10 Heather Street |
|
Be Bold Limited Flat 2, 10 Garfield Street |
|
Elemento Limited 46j Stanley Street |