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General information

Scarlett & Greene Cosmetics Limited

Type: NZ Limited Company (Ltd)
9429032509625
New Zealand Business Number
2184036
Company Number
Registered
Company Status

Scarlett & Greene Cosmetics Limited (issued an NZBN of 9429032509625) was registered on 29 Oct 2008. 4 addresses are currently in use by the company: 30 St Stephens Avenue, Parnell, Auckland, 1052 (type: registered, service). 41 Surrey Crescent, Grey Lynn, Auckland had been their registered address, until 01 Apr 2021. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9% of shares), namely:
Ml Trustees 3041 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Freeman-Greene, Rebecca (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
Ml Trustees 2989 Limited (an entity) - located at Ponsonby, Auckland,
Scarlett, Samantha Lee (an individual) - located at Ponsonby, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Freeman-Greene, Rebecca, located at Parnell, Auckland (an individual). Our database was last updated on 15 May 2025.

Current address Type Used since
169 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical & service 01 Apr 2021
30 St Stephens Avenue, Parnell, Auckland, 1052 Registered & service 11 Jun 2024
Last updated:
Directors
Name and Address Role Period
Rebecca Freeman-greene
Parnell, Auckland, 1052
Address used since 22 May 2017
Ponsonby, Auckland, 1021
Address used since 01 Jun 2016
Director 29 Oct 2008 - current
Samantha Lee Scarlett
Ponsonby, Auckland, 1011
Address used since 31 May 2024
Remuera, Auckland, 1050
Address used since 22 May 2017
Ponsonby, Auckland, 1021
Address used since 01 Jun 2016
Director 29 Oct 2008 - current
Addresses
Previous address Type Period
41 Surrey Crescent, Grey Lynn, Auckland, 1021 Registered & physical 12 Jul 2016 - 01 Apr 2021
19 Mauranui Avenue, Epsom, Auckland, 1051 Physical & registered 29 Mar 2016 - 12 Jul 2016
169a Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 24 Sep 2015 - 29 Mar 2016
4/36 Williamson Avenue, Ponsonby, Auckland Registered & physical 29 Oct 2008 - 24 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Ml Trustees 3041 Limited
Shareholder NZBN: 9429032509007
Entity (NZ Limited Company) 		Ponsonby
Auckland
1011 		29 Oct 2008 - current
Freeman-greene, Rebecca
Individual 		Parnell
Auckland
1052 		29 Oct 2008 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Ml Trustees 2989 Limited
Shareholder NZBN: 9429032517989
Entity (NZ Limited Company) 		Ponsonby
Auckland
1011 		29 Oct 2008 - current
Scarlett, Samantha Lee
Individual 		Ponsonby
Auckland
1011 		29 Oct 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Freeman-greene, Rebecca
Individual 		Parnell
Auckland
1052 		29 Oct 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Scarlett, Samantha Lee
Individual 		Ponsonby
Auckland
1011 		29 Oct 2008 - current
Location
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