Scarlet Interiors Limited was registered on 02 Sep 2008 and issued a New Zealand Business Number of 9429032595727. This registered LTD company has been run by 4 directors: Michael William Dowsett - an active director whose contract began on 02 Sep 2008,
Jane Elizabeth Aimer - an active director whose contract began on 02 Sep 2008,
Sophie Rose Scoggins - an active director whose contract began on 01 Apr 2022,
Lindley Rae Naismith - an inactive director whose contract began on 02 Sep 2008 and was terminated on 31 Mar 2022.
According to our data (updated on 19 Apr 2024), this company uses 5 addresess: 8 Railway Street, Newmarket, Auckland, 1023 (office address),
Po Box 113 136, Newmarket, Auckland, 1149 (postal address),
8 Railway Street, Newmarket, Auckland, 1023 (delivery address),
8 Railway Street, Newmarket, Auckland, 1023 (registered address) among others.
Up until 19 Apr 2010, Scarlet Interiors Limited had been using 8 Railway Street, Newmarket, Auckland 1023 as their physical address.
A total of 1200 shares are allocated to 2 groups (4 shareholders in total). In the first group, 600 shares are held by 2 entities, 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.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 600 shares) and includes
Aimer, Jane Elizabeth - located at Remuera, Auckland,
Kelly, Paul James - located at Remuera, Auckland. Scarlet Interiors Limited was classified as "Interior design or decorating consultancy service" (ANZSIC M692460).
Other active addresses
Address #4: 8 Railway Street, Newmarket, Auckland, 1023 New Zealand
Delivery address used from 29 Apr 2019
Principal place of activity
8 Railway Street, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: 8 Railway Street, Newmarket, Auckland 1023
Physical & registered address used from 02 Sep 2008 to 19 Apr 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 |
Auckland Central Auckland 1010 New Zealand |
27 Jan 2016 - |
| Individual | Dowsett, Michael William |
Mount Albert Auckland 1022 New Zealand |
02 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Aimer, Jane Elizabeth |
Remuera Auckland 1050 New Zealand |
02 Sep 2008 - |
| Individual | Kelly, Paul James |
Remuera Auckland 1050 New Zealand |
02 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sclater, James Matheson |
Mt Eden, Auckland 1024 New Zealand |
02 Sep 2008 - 28 Apr 2015 |
| Individual | Sclater, James Matheson |
Mt Eden, Auckland 1024 New Zealand |
02 Sep 2008 - 28 Apr 2015 |
| Individual | Empson, Marianne Betty |
Eden Terrace Auckland 1021 New Zealand |
02 Sep 2008 - 27 Jan 2016 |
| Individual | Naismith, Lindley Rae |
Remuera Auckland 1050 New Zealand |
02 Sep 2008 - 23 Aug 2022 |
| Individual | Cameron, Gray Mitchell |
Remuera Auckland 1050 New Zealand |
02 Sep 2008 - 23 Aug 2022 |
| Individual | Sclater, James Matheson |
Mt Eden, Auckland 1024 New Zealand |
02 Sep 2008 - 28 Apr 2015 |
Michael William Dowsett - Director
Appointment date: 02 Sep 2008
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 01 Feb 2021
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 27 Feb 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Aug 2018
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 Nov 2013
Jane Elizabeth Aimer - Director
Appointment date: 02 Sep 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Apr 2010
Sophie Rose Scoggins - Director
Appointment date: 01 Apr 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2022
Lindley Rae Naismith - Director (Inactive)
Appointment date: 02 Sep 2008
Termination date: 31 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Apr 2010
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