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1womanbrand Limited

Type: NZ Limited Company (Ltd)
9429035692430
NZBN
1432401
Company Number
Registered
Company Status
Current address
254, Great South Road, Oak Junction,
Retail 5, Takanini,
Auckland. 2110
New Zealand
Other address (Address for Records) used since 08 Nov 2016
254 Great South Road, Oak Junction,
Retail 5, Takanini
Auckland 2110
New Zealand
Other address (Address For Share Register) used since 08 Nov 2016
20 Papakura-clevedon Road
Rd 2
Clevedon 2582
New Zealand
Other address (Address For Share Register) used since 07 Mar 2018

1Womanbrand Limited, a registered company, was started on 06 Nov 2003. 9429035692430 is the NZ business number it was issued. This company has been managed by 2 directors: Lisa Jolly - an active director whose contract started on 06 Nov 2003,
Sara Pritchard - an inactive director whose contract started on 06 Nov 2003 and was terminated on 01 Sep 2004.
Last updated on 26 Aug 2020, the BizDb database contains detailed information about 6 addresses the company registered, specifically: 88 Kawakawa Bay Coast Road, Clevedon, Auckland, 2585 (physical address),
88 Kawakawa Bay Coast Road, Clevedon, Auckland, 2585 (registered address),
88 Kawakawa Coast Road, Rd 5, Kawakawa Bay, 2585 (other address),
88 Kawakawa Bay Coast Road, Rd 5, Kawakawa Bay, 2585 (other address) among others.
1Womanbrand Limited had been using 20 Papakura-Clevedon Road, Rd 2, Clevedon as their physical address up until 29 Nov 2019.
More names used by the company, as we established at BizDb, included: from 19 May 2005 to 07 Mar 2018 they were named Scent 2005 Limited, from 06 Nov 2003 to 19 May 2005 they were named Treat Design Limited.
A single entity controls all company shares (exactly 2500 shares) - Lisa Jolly - located at 2585, Retail 5, Takanini, Auckland.

Addresses

Other active addresses

Address #4: 88 Kawakawa Coast Road, Rd 5, Kawakawa Bay, 2585 New Zealand

Other address (Address For Share Register) used from 21 Nov 2019

Address #5: 88 Kawakawa Bay Coast Road, Rd 5, Kawakawa Bay, 2585 New Zealand

Other address (Address for Records) used from 21 Nov 2019

Address #6: 88 Kawakawa Bay Coast Road, Clevedon, Auckland, 2585 New Zealand

Physical & registered address used from 29 Nov 2019

Previous addresses

Address #1: 20 Papakura-clevedon Road, Rd 2, Clevedon, 2582 New Zealand

Physical & registered address used from 15 Mar 2018 to 29 Nov 2019

Address #2: 254 Great South Road, Oak Junction,, Retail 5, Takanini, Auckland, 2110 New Zealand

Physical & registered address used from 16 Nov 2016 to 15 Mar 2018

Address #3: Unit 2, 26 Oakleigh Avenue, Takanini, Auckland, 2110 New Zealand

Registered & physical address used from 17 Oct 2012 to 16 Nov 2016

Address #4: 4 Manukau Road, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 02 Dec 2010 to 17 Oct 2012

Address #5: 3 Devon Lane, Pukekohe, Auckland New Zealand

Registered & physical address used from 31 Jan 2006 to 02 Dec 2010

Address #6: Shop 6 Selwyn Arcade, Papakura, Auckland

Physical & registered address used from 24 Nov 2004 to 31 Jan 2006

Address #7: Shop 12a Selwyn Arcade, Papakura

Registered & physical address used from 06 Nov 2003 to 24 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 20 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2500
Individual Lisa Jolly Retail 5, Takanini
Auckland
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sara Pritchard Wattle Cove
Manurewa
Directors

Lisa Jolly - Director

Appointment date: 06 Nov 2003

Address: Retail 5, Takanini, Auckland, 2110 New Zealand

Address used since 08 Nov 2016

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 13 Nov 2018


Sara Pritchard - Director (Inactive)

Appointment date: 06 Nov 2003

Termination date: 01 Sep 2004

Address: Wattle Cove, Manurewa,

Address used since 06 Nov 2003

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