Scarlett & Greene Cosmetics Limited was registered on 29 Oct 2008 and issued a number of 9429032509625. This registered LTD company has been supervised by 2 directors: Rebecca Freeman-Greene - an active director whose contract began on 29 Oct 2008,
Samantha Lee Scarlett - an active director whose contract began on 29 Oct 2008.
According to BizDb's database (updated on 26 Oct 2024), the company filed 1 address: 30 St Stephens Avenue, Parnell, Auckland, 1052 (types include: registered, service).
Up until 01 Apr 2021, Scarlett & Greene Cosmetics Limited had been using 41 Surrey Crescent, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 499 shares are held by 2 entities, namely:
Ml Trustees 3041 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Freeman-Greene, Rebecca (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 2 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Ml Trustees 2989 Limited - located at Ponsonby, Auckland,
Scarlett, Samantha Lee - located at Ponsonby, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Freeman-Greene, Rebecca, located at Parnell, Auckland (an individual).
Previous addresses
Address #1: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 12 Jul 2016 to 01 Apr 2021
Address #2: 19 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 29 Mar 2016 to 12 Jul 2016
Address #3: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 24 Sep 2015 to 29 Mar 2016
Address #4: 4/36 Williamson Avenue, Ponsonby, Auckland New Zealand
Registered & physical address used from 29 Oct 2008 to 24 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Ml Trustees 3041 Limited Shareholder NZBN: 9429032509007 |
Ponsonby Auckland 1011 New Zealand |
29 Oct 2008 - |
Individual | Freeman-greene, Rebecca |
Parnell Auckland 1052 New Zealand |
29 Oct 2008 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Ml Trustees 2989 Limited Shareholder NZBN: 9429032517989 |
Ponsonby Auckland 1011 New Zealand |
29 Oct 2008 - |
Individual | Scarlett, Samantha Lee |
Ponsonby Auckland 1011 New Zealand |
29 Oct 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Freeman-greene, Rebecca |
Parnell Auckland 1052 New Zealand |
29 Oct 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Scarlett, Samantha Lee |
Ponsonby Auckland 1011 New Zealand |
29 Oct 2008 - |
Rebecca Freeman-greene - Director
Appointment date: 29 Oct 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 May 2017
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Jun 2016
Samantha Lee Scarlett - Director
Appointment date: 29 Oct 2008
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 May 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 May 2017
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Jun 2016
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