Scarlett Cosmetics Limited, a registered company, was started on 15 Mar 2007. 9429033528960 is the NZ business identifier it was issued. "Cosmetic wholesaling" (ANZSIC F372010) is how the company was classified. This company has been run by 3 directors: Leanne Halina Goff - an active director whose contract began on 15 Mar 2007,
Leanne Halina Zofia Goff - an active director whose contract began on 15 Mar 2007,
Susan Jane Lampard - an inactive director whose contract began on 06 Oct 2015 and was terminated on 06 Mar 2018.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 (types include: registered, physical).
Scarlett Cosmetics Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their registered address up to 09 Mar 2021.
Other names for this company, as we identified at BizDb, included: from 15 Mar 2007 to 14 Oct 2015 they were named Leanne Goff Business Enterprises Limited.
A single entity owns all company shares (exactly 100 shares) - Goff, Leanne Halina Zofia - located at 6011, Khandallah, Wellington.
Principal place of activity
58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Previous addresses
Address #1: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 23 Oct 2015 to 09 Mar 2021
Address #2: 70 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 08 Apr 2014 to 23 Oct 2015
Address #3: Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 New Zealand
Registered & physical address used from 25 Mar 2011 to 08 Apr 2014
Address #4: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 15 Mar 2007 to 25 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Goff, Leanne Halina Zofia |
Khandallah Wellington 6035 New Zealand |
15 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 23 Limited Shareholder NZBN: 9429033537023 Company Number: 1920394 |
15 Mar 2007 - 16 Sep 2010 | |
| Entity | Cornwall Trustees 23 Limited Shareholder NZBN: 9429033537023 Company Number: 1920394 |
15 Mar 2007 - 16 Sep 2010 |
Leanne Halina Goff - Director
Appointment date: 15 Mar 2007
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 10 Apr 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Mar 2018
Leanne Halina Zofia Goff - Director
Appointment date: 15 Mar 2007
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 24 Mar 2017
Susan Jane Lampard - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 06 Mar 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Oct 2015
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