Fragrance Holdings Limited was incorporated on 19 Feb 1999 and issued a number of 9429000013772. The registered LTD company has been run by 2 directors: Danvers John Devereux - an active director whose contract started on 15 Jun 1999,
Gloria Ann Rennie - an inactive director whose contract started on 19 Feb 1999 and was terminated on 15 Jun 1999.
According to our database (last updated on 28 Dec 2021), the company uses 1 address: 9-11 Galatos Street, Newton, Auckland, 1010 (type: registered, physical).
Up to 03 Nov 2017, Fragrance Holdings Limited had been using 88 Shortland Street, Auckland as their physical address.
BizDb identified past names for the company: from 19 Feb 1999 to 26 Jul 1999 they were named Esca Investments Limited.
A total of 250000 shares are allotted to 1 group (1 sole shareholder). In the first group, 250000 shares are held by 1 entity, namely:
Danvers Devereux (an individual) located at Rd 5, Warkworth postcode 0985.
Previous addresses
Address: 88 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 26 Sep 2005 to 03 Nov 2017
Address: Simpson Grierson (nrc), 88 Shortland Street, Auckland New Zealand
Registered address used from 26 Sep 2005 to 03 Nov 2017
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 26 Sep 2005
Address: 12th Floor, 92-96 Albert Street, Auckland
Physical address used from 22 Feb 1999 to 26 Sep 2005
Basic Financial info
Total number of Shares: 250000
Annual return filing month: November
Annual return last filed: 26 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 250000 | |||
Individual | Danvers John Devereux |
Rd 5 Warkworth 0985 New Zealand |
13 Oct 2003 - |
Danvers John Devereux - Director
Appointment date: 15 Jun 1999
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 15 Oct 2014
Gloria Ann Rennie - Director (Inactive)
Appointment date: 19 Feb 1999
Termination date: 15 Jun 1999
Address: St Heliers,
Address used since 19 Feb 1999
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