Secret Lace Bridal Limited, a registered company, was started on 24 Feb 2009. 9429032374469 is the NZBN it was issued. "Clothing retailing" (business classification G425115) is how the company was classified. The company has been managed by 2 directors: Deborah Jane Clayton - an active director whose contract started on 24 Feb 2009,
Rebecca-Ellen Beavis - an inactive director whose contract started on 10 Mar 2014 and was terminated on 11 May 2015.
Last updated on 16 Feb 2022, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 23A Sarah Todd Lane, Waimauku, Auckland, 0812 (registered address),
23A Sarah Todd Lane, Waimauku, Auckland, 0812 (physical address),
23A Sarah Todd Lane, Waimauku, Auckland, 0812 (other address),
Unit1/ 82 Main Road, Kumeu, Auckland (other address) among others.
Secret Lace Bridal Limited had been using Unit 1 / 82 Main Road, Kumeu, Auckland as their registered address up to 01 Jul 2020.
Previous names used by this company, as we found at BizDb, included: from 26 Feb 2009 to 16 May 2013 they were called Frolic In The Sun Limited, from 24 Feb 2009 to 26 Feb 2009 they were called Frolick In The Sun Limited.
A single entity controls all company shares (exactly 1000 shares) - Deborah Clayton - located at 0812, Waimauku, Auckland.
Other active addresses
Address #4: 23a Sarah Todd Lane, Waimauku, Auckland, 0812 New Zealand
Registered address used from 01 Jul 2020
Principal place of activity
82 Main Road, Kumeu, Kumeu, 0810 New Zealand
Previous addresses
Address #1: Unit 1 / 82 Main Road, Kumeu, Auckland New Zealand
Registered address used from 24 Feb 2010 to 01 Jul 2020
Address #2: Unit 1/ 82 Main Road, Kumeu, Auckland New Zealand
Physical address used from 24 Feb 2010 to 15 Jun 2020
Address #3: 464 State Highway 16, Kumeu, Auckland
Registered & physical address used from 24 Feb 2009 to 24 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Deborah Jane Clayton |
Waimauku Auckland 0812 New Zealand |
24 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rebecca-ellen Beavis |
Riverhead Riverhead 0820 New Zealand |
26 Mar 2015 - 01 Jul 2015 |
| Director | Rebecca-ellen Beavis |
Riverhead Riverhead 0820 New Zealand |
26 Mar 2015 - 01 Jul 2015 |
Deborah Jane Clayton - Director
Appointment date: 24 Feb 2009
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 17 Feb 2010
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 07 Mar 2018
Rebecca-ellen Beavis - Director (Inactive)
Appointment date: 10 Mar 2014
Termination date: 11 May 2015
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 10 Mar 2014
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