Scarlatti Limited, a registered company, was registered on 19 Nov 2004. 9429035068600 is the NZBN it was issued. This company has been managed by 2 directors: Adam Robert Barker - an active director whose contract began on 19 Nov 2004,
Fiona Pauline Barker - an active director whose contract began on 19 Nov 2004.
Last updated on 01 Oct 2024, BizDb's data contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Scarlatti Limited had been using C/-Carley & Co, 92 Eastdale Road, Avondale, Auckland as their physical address up until 09 Apr 2015.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 499 shares (49.9 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 499 shares (49.9 per cent). Lastly there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address: C/-carley & Co, 92 Eastdale Road, Avondale, Auckland New Zealand
Physical & registered address used from 19 Nov 2004 to 09 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Izambard Limited Shareholder NZBN: 9429036698950 |
Grey Lynn Auckland 1021 New Zealand |
19 Nov 2004 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Bizet Limited Shareholder NZBN: 9429036698882 |
Grey Lynn Auckland 1021 New Zealand |
19 Nov 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barker, Adam Robert |
Mount Albert Auckland 1025 New Zealand |
19 Nov 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Barker, Fiona Pauline |
Mount Albert Auckland 1025 New Zealand |
19 Nov 2004 - |
Adam Robert Barker - Director
Appointment date: 19 Nov 2004
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 Jun 2012
Fiona Pauline Barker - Director
Appointment date: 19 Nov 2004
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 Jun 2012
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