General information
Scarlet City Studios Services Limited
Type: NZ Limited Company (Ltd)9429041566879
New Zealand Business Number
5556836
Company Number
Registered
Company Status
Scarlet City Studios Services Limited (NZBN 9429041566879) was incorporated on 03 Feb 2015. 2 addresses are in use by the company: 12 Florence Avenue, Orewa, Orewa, 0931 (type: registered, physical). Suite 5, 399 New North Road, Kingsland, Auckland had been their registered address, up until 15 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Aetherlight Lp (an entity) located at 12 Florence Avenue, Orewa 0931. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Florence Avenue, Orewa, Orewa, 0931 | Service & physical | 03 Feb 2015 |
| 12 Florence Avenue, Orewa, Orewa, 0931 | Registered | 15 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Sefton Marshall
Hokowhitu, Palmerston North, 4410
Address used since 23 Mar 2022
Rd 10, Palmerston North, 4470
Address used since 03 Feb 2015
Terrace End, Palmerston North, 4410
Address used since 17 Aug 2018 |
Director | 03 Feb 2015 - current |
|
Clinton Ernest Sanford
Tindalls Beach, Whangaparaoa, 0930
Address used since 11 Mar 2020
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Dec 2015 |
Director | 03 Feb 2015 - current |
|
Wayne Antony Schache
New Lynn, Auckland, 0600
Address used since 03 Feb 2015 |
Director | 03 Feb 2015 - current |
|
John Elliott
Epsom, Auckland, 1023
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 399 New North Road, Kingsland, Auckland, 1021 | Registered | 27 Mar 2015 - 15 Mar 2018 |
| 12 Florence Avenue, Orewa, Orewa, 0931 | Registered | 03 Feb 2015 - 27 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aetherlight Lp Entity |
12 Florence Avenue Orewa 0931 |
03 Feb 2015 - current |
Location
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