1Womanbrand Limited, a registered company, was started on 06 Nov 2003. 9429035692430 is the NZ business number it was issued. This company has been managed by 2 directors: Lisa Jolly - an active director whose contract started on 06 Nov 2003,
Sara Pritchard - an inactive director whose contract started on 06 Nov 2003 and was terminated on 01 Sep 2004.
Last updated on 07 Nov 2024, the BizDb database contains detailed information about 6 addresses the company registered, specifically: 88 Kawakawa Bay Coast Road, Clevedon, Auckland, 2585 (registered address),
88 Kawakawa Bay Coast Road, Clevedon, Auckland, 2585 (physical address),
88 Kawakawa Bay Coast Road, Clevedon, Auckland, 2585 (service address),
88 Kawakawa Bay Coast Road, Rd 5, Kawakawa Bay, 2585 (other address) among others.
1Womanbrand Limited had been using 20 Papakura-Clevedon Road, Rd 2, Clevedon as their physical address up until 29 Nov 2019.
More names used by the company, as we established at BizDb, included: from 19 May 2005 to 07 Mar 2018 they were named Scent 2005 Limited, from 06 Nov 2003 to 19 May 2005 they were named Treat Design Limited.
A single entity controls all company shares (exactly 2500 shares) - Jolly, Lisa - located at 2585, Rd 5, Kawakawa Bay.
Other active addresses
Address #4: 88 Kawakawa Bay Coast Road, Rd 5, Kawakawa Bay, 2585 New Zealand
Other (Address for Records) & records address (Address for Records) used from 21 Nov 2019
Address #5: 88 Kawakawa Coast Road, Rd 5, Kawakawa Bay, 2585 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 21 Nov 2019
Address #6: 88 Kawakawa Bay Coast Road, Clevedon, Auckland, 2585 New Zealand
Registered & physical & service address used from 29 Nov 2019
Previous addresses
Address #1: 20 Papakura-clevedon Road, Rd 2, Clevedon, 2582 New Zealand
Physical & registered address used from 15 Mar 2018 to 29 Nov 2019
Address #2: 254 Great South Road, Oak Junction,, Retail 5, Takanini, Auckland, 2110 New Zealand
Physical & registered address used from 16 Nov 2016 to 15 Mar 2018
Address #3: Unit 2, 26 Oakleigh Avenue, Takanini, Auckland, 2110 New Zealand
Registered & physical address used from 17 Oct 2012 to 16 Nov 2016
Address #4: 4 Manukau Road, Pukekohe, Auckland, 2120 New Zealand
Registered & physical address used from 02 Dec 2010 to 17 Oct 2012
Address #5: 3 Devon Lane, Pukekohe, Auckland New Zealand
Registered & physical address used from 31 Jan 2006 to 02 Dec 2010
Address #6: Shop 6 Selwyn Arcade, Papakura, Auckland
Physical & registered address used from 24 Nov 2004 to 31 Jan 2006
Address #7: Shop 12a Selwyn Arcade, Papakura
Registered & physical address used from 06 Nov 2003 to 24 Nov 2004
Basic Financial info
Total number of Shares: 2500
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500 | |||
| Individual | Jolly, Lisa |
Rd 5 Kawakawa Bay 2585 New Zealand |
06 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pritchard, Sara |
Wattle Cove Manurewa |
06 Nov 2003 - 10 Jan 2005 |
Lisa Jolly - Director
Appointment date: 06 Nov 2003
Address: Rd 5, Kawakawa Bay, 2585 New Zealand
Address used since 30 Nov 2020
Address: Retail 5, Takanini, Auckland, 2110 New Zealand
Address used since 08 Nov 2016
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 13 Nov 2018
Sara Pritchard - Director (Inactive)
Appointment date: 06 Nov 2003
Termination date: 01 Sep 2004
Address: Wattle Cove, Manurewa,
Address used since 06 Nov 2003
Stockfeeders N.z. Limited
13 Papakura-clevedon Road
Clevedon Village Liquor Centre Limited
14 Papakura-clevedon Road
Clevedon Community Trust
St Andrews Presbyterian Church
Coast And Catchment Limited
27 Papakura-clevedon Road
Clevedon Medical Centre Limited
27 Papakura-clevedon Road
Ibod Limited
1 Papakura-clevedon Road