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SCARLET HOLDINGS LIMITED

Removed
NZBN 9429039372734 · NZ Company No. 418930 · NZ Limited Company · Incorporated 27 Jan 1989

Scarlet Holdings Limited was incorporated on 27 January 1989 (Friday) and as of 26 June 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039372734
Company Number
418930
Company Name
SCARLET HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 January 1989 (Friday)
Status
Removed
Status History
Removed as of 13 April 2010 (Tuesday)
Registered as of 27 January 1989 (Friday)
Date of Re-registration
12 February 1997 (Wednesday)
Registered Office
45 Anne Street
Wadestown
Wellington 6012
NZ
Country of Origin
New Zealand
Address for Service
45 Anne Street
Wadestown
Wellington 6012
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 February 1997 to 28 October 2009
    7 Apu Crescent, Lyall Bay, Wellington

Address for Service

  1. From 12 February 1997 to 28 October 2009
    7 Apu Crescent, Lyall Bay, Wellington

Address for Share Register

  1. From 12 October 2001 to 20 October 2009
    7 Apu Crescent, Lyall Bay, Wellington
  2. From 12 October 2001 to 12 October 2001
    7 Apu Crescent, Llyal Bay, Wellington

Company Directors

2 listed
LB
Leigh-anne BAXTER
Appointed 30 Oct 1990 · 45 Anne Street, Wadestown, Wellington, NZ, 6012
GB
Gordon Thomas BAXTER
Appointed 30 Oct 1990 · 23b St Stephens Avenue, Parnell, Auckland, NZ, 1052

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Leigh-anne BAXTER
45 Anne Street, Wadestown, Wellington
Share allocation 2
99 shares (99%)
LEIGH-ANNE BAXTER AND DAVID KENNETH IRELAND AS EXECUTORS IN THE ESTATE OF CLARICE MARY BAXTER
C/-maude & Miller, Level 4, Wakefield House, 90 The Terrace, Wellington 6145