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Victoria's Secret Limited

Type: NZ Limited Company (Ltd)
9429038091568
NZBN
856531
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425125
Industry classification code
Lingerie Retailing
Industry classification description
Current address
49 Pencarrow Avenue
Epsom
Auckland 1023
New Zealand
Registered address used since 05 Dec 2012
49 Pencarrow Avenue
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 03 Dec 2019
49 Pencarrow Avenue
Epsom
Auckland 1023
New Zealand
Physical & service address used since 11 Dec 2019

Victoria's Secret Limited, a registered company, was registered on 09 May 1997. 9429038091568 is the NZBN it was issued. "Lingerie retailing" (ANZSIC G425125) is how the company is categorised. The company has been supervised by 2 directors: Karen Margaret Stretton - an active director whose contract started on 09 May 1997,
Jeffrey Hollis Stretton - an active director whose contract started on 09 May 1997.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 49 Pencarrow Avenue, Epsom, Auckland, 1023 (category: physical, service).
Victoria's Secret Limited had been using 8 Teed St, Newmarket, Auckland as their registered address until 05 Dec 2012.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

49 Pencarrow Avenue, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 8 Teed St, Newmarket, Auckland New Zealand

Registered address used from 14 Dec 2001 to 05 Dec 2012

Address #2: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland

Registered address used from 14 Dec 2001 to 14 Dec 2001

Address #3: C/- Deloitte Touche Tohmatsu, Tower 2 Shortland Centre, Shortland Street, Auckland

Registered address used from 11 Apr 2000 to 14 Dec 2001

Address #4: C/- Deloitte Touche Tohmatsu, Tower 2 Shortland Centre, Shortland Street, Auckland

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address #5: C/- Deloitte Touche Tohmatsu, Tower 2 Shortland Centre, Shortland Street, Auckland

Registered address used from 08 Feb 1999 to 11 Apr 2000

Address #6: Same As Registered Office Address New Zealand

Physical address used from 08 Feb 1999 to 11 Dec 2019

Contact info
64 274 888009
Phone
jeff.stretton@gmail.com
03 Dec 2019 nzbn-reserved-invoice-email-address-purpose
jeff.stretton@gmail.com
10 Dec 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Stretton, Karen Margaret Epsom
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Stretton, Jeffrey Hollis Epsom
Auckland
Directors

Karen Margaret Stretton - Director

Appointment date: 09 May 1997

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 May 1997


Jeffrey Hollis Stretton - Director

Appointment date: 09 May 1997

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 May 1997

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