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Scarlatti Limited

Type: NZ Limited Company (Ltd)
9429035068600
NZBN
1579273
Company Number
Registered
Company Status
Current address
300 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 09 Apr 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Izambard Limited
Shareholder NZBN: 9429036698950
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Bizet Limited
Shareholder NZBN: 9429036698882
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barker, Adam Robert Mount Albert
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Barker, Fiona Pauline Mount Albert
Auckland
1025
New Zealand
Directors

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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