General information

Scarlatti Limited

Type: NZ Limited Company (Ltd)
9429035068600
New Zealand Business Number
1579273
Company Number
Registered
Company Status

Scarlatti Limited (New Zealand Business Number 9429035068600) was incorporated on 19 Nov 2004. 2 addresses are in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Carley & Co, 92 Eastdale Road, Avondale, Auckland had been their physical address, until 09 Apr 2015. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 499 shares (49.9% of shares), namely:
Izambard Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Bizet Limited (an entity) - located at Grey Lynn, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Barker, Adam Robert, located at Mount Albert, Auckland (an individual). The Businesscheck database was last updated on 14 Mar 2024.

Current address Type Used since
300 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered & service 09 Apr 2015
Directors
Name and Address Role Period
Adam Robert Barker
Mount Albert, Auckland, 1025
Address used since 11 Jun 2012
Director 19 Nov 2004 - current
Fiona Pauline Barker
Mount Albert, Auckland, 1025
Address used since 11 Jun 2012
Director 19 Nov 2004 - current
Addresses
Previous address Type Period
C/-carley & Co, 92 Eastdale Road, Avondale, Auckland Physical & registered 19 Nov 2004 - 09 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Izambard Limited
Shareholder NZBN: 9429036698950
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
19 Nov 2004 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Bizet Limited
Shareholder NZBN: 9429036698882
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
19 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barker, Adam Robert
Individual
Mount Albert
Auckland
1025
19 Nov 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Barker, Fiona Pauline
Individual
Mount Albert
Auckland
1025
19 Nov 2004 - current
Location
Companies nearby