General information
Peter Scarlett Limited
Type: NZ Limited Company (Ltd)9429039380586
New Zealand Business Number
416411
Company Number
Registered
Company Status
Peter Scarlett Limited (NZBN 9429039380586) was incorporated on 24 Feb 1989. 2 addresses are in use by the company: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: registered, physical). Level 5, 110 Symonds Street, Auckland had been their physical address, until 04 Sep 2012. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Scarlett, Peter Henry (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical & service | 04 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Henry Scarlett
Ponsonby, Auckland, 1011
Address used since 30 Nov 2015 |
Director | 24 Feb 1989 - current |
|
Sharron Joy Scarlett
Papakura,
Address used since 24 Feb 1989 |
Director | 24 Feb 1989 - 20 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland | Physical & registered | 22 Jan 2004 - 04 Sep 2012 |
| Farrell Green & Skipper, 16 Elliott Street, Papakura | Registered | 28 Jun 1997 - 22 Jan 2004 |
| Skipper Lay & Associates, 16 Elliott St, Papakura, Auckland | Physical | 28 Jun 1997 - 22 Jan 2004 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Peter Henry Individual |
Ponsonby Auckland 1011 |
24 Feb 1989 - current |
Location
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