General information
Scarlet Rock Limited
Type: NZ Limited Company (Ltd)9429034430774
New Zealand Business Number
1728155
Company Number
Registered
Company Status
Scarlet Rock Limited (issued an NZBN of 9429034430774) was started on 15 Nov 2005. 13 addresess are currently in use by the company: 16 Richardson Avenue, Burleigh, Blenheim, 7201 (type: registered, service). 59 High Street, Blenheim, Blenheim had been their registered address, up to 11 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ritchie, Lucy Deborah Barton (an individual) located at Burleigh, Blenheim postcode 7201. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 High Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) | 15 Aug 2014 |
| 59 High Street, Blenheim, Blenheim, 7201 | Postal & office & delivery | 04 May 2021 |
| 37 Litchfield Street, Redwoodtown, Blenheim, 7201 | Records & other (Address For Share Register) & shareregister | 03 May 2022 |
| 37 Litchfield Street, Redwoodtown, Blenheim, 7201 | Registered & physical & service | 11 May 2022 |
Contact info
64 27 5760036
Phone (Phone)
44 7539 215588
Phone (Phone)
tdritchie@xtra.co.nz
Email
Lucydbritchie@gmail.com
Email
lucydbritchie@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lucy Deborah Barton Ritchie
Rd7, Masterton, 5887
Address used since 06 May 2018
Wellington, 6012
Address used since 27 May 2016 |
Director | 15 Nov 2005 - current |
|
Timothy William Michael Ritchie
Burleigh, Blenheim, 7201
Address used since 01 May 2023
Redwoodtown, Blenheim, 7201
Address used since 12 Apr 2022 |
Director | 12 Apr 2022 - current |
|
Timothy Russell Ritchie
Rd7, Masterton, 5887
Address used since 06 May 2018
Karori, Wellington, 6012
Address used since 09 May 2009 |
Director | 09 May 2009 - 11 Apr 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 37 Litchfield Street, Redwoodtown, Blenheim, 7201 | Registered & physical & service | 11 May 2022 |
| 16 Richardson Avenue, Burleigh, Blenheim, 7201 | Records & shareregister | 01 May 2023 |
| 16 Richardson Avenue, Burleigh, Blenheim, 7201 | Registered & service | 09 May 2023 |
Principal place of activity
| 59 High Street , Blenheim , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 59 High Street, Blenheim, Blenheim, 7201 | Registered & physical | 25 Aug 2014 - 11 May 2022 |
| 28a Messines Road, Wellington | Physical & registered | 15 Nov 2005 - 25 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Lucy Deborah Barton Individual |
Burleigh Blenheim 7201 |
15 Nov 2005 - current |
Location
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|
Burleigh Estate Limited 59 High Street |
|
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