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Fragrance Holdings Limited

Type: NZ Limited Company (Ltd)
9429000013772
NZBN
946970
Company Number
Registered
Company Status
Current address
9-11 Galatos Street
Newton
Auckland 1010
New Zealand
Registered & physical address used since 03 Nov 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 250000
Individual Danvers John Devereux Rd 5
Warkworth
0985
New Zealand
Directors

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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