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Fragrance Outlet Limited

Type: NZ Limited Company (Ltd)
9429031908788
NZBN
2324353
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427130
Industry classification code
Perfume Retailing
Industry classification description
Current address
57 Farrelly Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 25 Oct 2013
57 Farrelly Avenue
Mount Roskill
Auckland 1041
New Zealand
Physical & service address used since 04 Nov 2021
57 Farrelly Avenue
Wesley
Auckland 1041
New Zealand
Postal & office & delivery address used since 31 Oct 2022

Fragrance Outlet Limited, a registered company, was launched on 17 Sep 2009. 9429031908788 is the New Zealand Business Number it was issued. "Perfume retailing" (ANZSIC G427130) is how the company has been classified. The company has been run by 2 directors: Kaleem Khan - an active director whose contract started on 01 Jan 2010,
Zamir Khan - an inactive director whose contract started on 17 Sep 2009 and was terminated on 01 Jan 2010.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 57 Farrelly Avenue, Wesley, Auckland, 1041 (types include: postal, office).
Fragrance Outlet Limited had been using Highbury Shopping Centre, Shop 3, 1 Highbury Bypass & Birkenhead Avenue, Birkenhead, North Shore. as their physical address up to 04 Nov 2021.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50%).

Addresses

Principal place of activity

Highbury Shopping Centre, Shop 3, 1 Highbury Bypass & Birkenhead Avenue, Birkenhead, North Shore., 0626 New Zealand


Previous addresses

Address #1: Highbury Shopping Centre, Shop 3, 1 Highbury Bypass & Birkenhead Avenue, Birkenhead, North Shore., 0626 New Zealand

Physical address used from 12 Oct 2016 to 04 Nov 2021

Address #2: Highbury Shopping Centre, Shop 5, 1 Highbury Bypass & Birkenhead Avenue, Birkenhead, North Shore., 0626 New Zealand

Physical address used from 16 Mar 2016 to 12 Oct 2016

Address #3: Fox Outlet Centre, Shop No 57, 3 Akoranga Drive, Northcote, North Shore., 0627 New Zealand

Physical address used from 14 Oct 2014 to 16 Mar 2016

Address #4: 12 Tory Street, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 30 Apr 2012 to 25 Oct 2013

Address #5: Fox Outlet Centre, Shop No.22, 3 Akoranga Drive, Northcote, North Shore., 627 New Zealand

Physical address used from 30 Apr 2012 to 14 Oct 2014

Address #6: 4/17 Calgary Street,, Sandringham,, Auckland 1041. New Zealand

Registered address used from 17 Sep 2009 to 30 Apr 2012

Address #7: Fox Outlet Centre, Shop No.22, 3 Akoranga Drive, North Cote, North Shore. New Zealand

Physical address used from 17 Sep 2009 to 30 Apr 2012

Contact info
64 9 4804718
Phone
kalzkhan@gmail.com
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
kalzkhan@gmail.com
16 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Khan, Kaleem Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Khan, Farida Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Khan, Zamir Sandringham
Auckland, 1041

New Zealand
Directors

Kaleem Khan - Director

Appointment date: 01 Jan 2010

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 17 Oct 2013


Zamir Khan - Director (Inactive)

Appointment date: 17 Sep 2009

Termination date: 01 Jan 2010

Address: Sandringham, Auckland, 1041, New Zealand

Address used since 17 Sep 2009

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