Looks Unlimited Limited, a registered company, was registered on 12 Aug 1992. 9429038975530 is the business number it was issued. "Jewellery mfg" (business classification C259140) is how the company is classified. This company has been managed by 2 directors: Brenda Gayle Lemon - an active director whose contract started on 12 Aug 1992,
Susan Mary Walker - an inactive director whose contract started on 12 Aug 1992 and was terminated on 31 Mar 2000.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 58 James Street, Rd 2, Warkworth, 0982 (type: postal, office).
Looks Unlimited Limited had been using 1 Minnehaha Ave, Takapuna, Auckland as their physical address up until 15 May 2000.
A single entity owns all company shares (exactly 1000 shares) - Lemon, Brenda Gayle - located at 0982, Rd 2, Warkworth.
Other active addresses
Address #4: Unit 13, 46 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Delivery address used from 04 Apr 2019
Address #5: 58 James Street, Rd 2, Snells Beach, 0982 New Zealand
Invoice address used from 04 Apr 2019
Principal place of activity
13/46 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Previous addresses
Address #1: 1 Minnehaha Ave, Takapuna, Auckland
Physical & registered address used from 15 May 2000 to 15 May 2000
Address #2: 19 Woodlands Avenue, Snells Beach, Warkworth New Zealand
Physical address used from 15 May 2000 to 10 Sep 2010
Address #3: 19 Woodlands Avenue, Snells Beach, Warkworth 1240 New Zealand
Registered address used from 15 May 2000 to 10 Sep 2010
Address #4: 3/121 Shelly Beach Road, Herne Bay, Auckland
Registered & physical address used from 11 Mar 1998 to 15 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lemon, Brenda Gayle |
Rd 2 Warkworth 0982 New Zealand |
12 Aug 1992 - |
Brenda Gayle Lemon - Director
Appointment date: 12 Aug 1992
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 13 May 2011
Susan Mary Walker - Director (Inactive)
Appointment date: 12 Aug 1992
Termination date: 31 Mar 2000
Address: Takapuna, Auckland,
Address used since 12 Aug 1992
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