General information

Scarlet Architecture Limited

Type: NZ Limited Company (Ltd)
9429036306558
New Zealand Business Number
1243654
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
83495987
GST Number
M692120 - Architectural Service
Industry classification codes with description

Scarlet Architecture Limited (issued an NZ business identifier of 9429036306558) was registered on 16 Oct 2002. 5 addresess are in use by the company: 8 Railway Street, Newmarket, Auckland, 1023 (type: office, postal). 8 Railway Street, Newmarket, Auckland 1052 had been their registered address, up to 16 May 2013. 1002 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 500 shares (49.9 per cent 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 3 shareholders hold 49.9 per cent of all shares (500 shares); it includes
Kelly, Paul (an individual) - located at Remuera, Auckland,
Sclater, James Matheson (an individual) - located at Remuera,
Aimer, Jane Elizabeth (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Dowsett, Michael William, located at Mount Albert, Auckland (an individual). "Architectural service" (business classification M692120) is the classification the ABS issued Scarlet Architecture Limited. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
8 Railway Street, Newmarket, Auckland, 1023 Office unknown
8 Railway Street, Newmarket, Auckland, 1023 Registered & physical & service 16 May 2013
Po Box 113 136, Newmarket, Auckland, 1149 Postal 29 Apr 2019
8 Railway Street, Newmarket, Auckland, 1023 Delivery 29 Apr 2019
Contact info
64 9 5228336
Phone (Phone)
debbie@scarletarchitects.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@scarletarchitects.co.nz
Email
www.scarletarchitects.co.nz
Website
Directors
Name and Address Role Period
Jane Elizabeth Aimer
Remuera, Auckland, 1050
Address used since 16 May 2008
Director 16 Oct 2002 - current
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 18 May 2007 - 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 16 May 2008
Director 16 Oct 2002 - 31 Mar 2022
Addresses
Other active addresses
Type Used since
Principal place of activity
8 Railway Street , Newmarket , Auckland , 1023
Previous address Type Period
8 Railway Street, Newmarket, Auckland 1052 Registered & physical 19 Apr 2010 - 16 May 2013
Level 1 8 Railway Street, Newmarket, Auckland Registered & physical 16 Oct 2002 - 19 Apr 2010
Financial Data
Financial info
1002
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
06 Jun 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kelly, Paul
Individual
Remuera
Auckland
1050
16 Oct 2002 - current
Sclater, James Matheson
Individual
Remuera
04 May 2004 - current
Aimer, Jane Elizabeth
Individual
Remuera
Auckland
1050
16 Oct 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dowsett, Michael William
Individual
Mount Albert
Auckland
1022
06 Jun 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Aimer, Jane Elizabeth
Individual
Remuera
Auckland
1050
16 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Kelly, Paul
Individual
Remuera
Auckland
04 May 2004 - 04 May 2004
Aimer, Jane Elizabeth
Individual
Remuera
Auckland
04 May 2004 - 04 May 2004
Naismith, Lindley Rae
Individual
Remuera
Auckland
1050
04 May 2004 - 05 May 2022
Naismith, Lindley Rae
Individual
Remuera
Auckland
1050
04 May 2004 - 05 May 2022
Gray, Cameron
Individual
Remuera
04 May 2004 - 05 May 2022
Sclater, James Matheson
Individual
Balmoral
Auckland
06 Jun 2007 - 22 Apr 2015
Empson, Marianne Betty
Individual
Eden Terrace
Auckland
1021
06 Jun 2007 - 27 Jan 2016
Location
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