Vanessa New Zealand Limited

Vanessa New Zealand Limited, a registered company, was started on 13 Dec 2002. 9429036198597 is the New Zealand Business Number it was issued. "Jewellery retailing - except direct selling" (ANZSIC G425310) is how the company is categorised. This company has been managed by 4 directors: Timothy Graham Abbott - an active director whose contract began on 13 Dec 2002,
Jason Peter Abbott - an active director whose contract began on 26 May 2022,
Graham Walter Abbott - an inactive director whose contract began on 26 Jun 2015 and was terminated on 26 May 2022,
Jason Peter Abbott - an inactive director whose contract began on 13 Dec 2002 and was terminated on 26 Jun 2015.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Vanessa New Zealand Limited had been using Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland as their physical address up until 04 Sep 2020.
One entity owns all company shares (exactly 100 shares) - Vanessa Investments Pty Ltd - located at 1010, Office 6, 649 Beaufort Street, Mount Lawley, Wa.

Principal place of activity

Pwc Building, Level 26, 188 Quay Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Aug 2020 to 04 Sep 2020

Address #2: Level 26, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Apr 2020 to 11 Aug 2020

Address #3: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Physical & registered address used from 13 Jul 2017 to 29 Apr 2020

Address #4: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 21 Nov 2014 to 13 Jul 2017

Address #5: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 30 Jan 2013 to 21 Nov 2014

Address #6: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Physical & registered address used from 23 Aug 2012 to 30 Jan 2013

Address #7: C/- Polson Higgs, Level 8, 62 Worcester Boulevard, Christchurch, 8140 New Zealand

Physical & registered address used from 08 Feb 2011 to 23 Aug 2012

Address #8: C/o Amico New Zealand Limited, 434 Collins Road, R D 4, Christchurch 7674 New Zealand

Registered & physical address used from 14 Jul 2009 to 08 Feb 2011

Address #9: C/o Amico New Zealand Limited, R D 4, Christchurch

Registered & physical address used from 21 Sep 2005 to 14 Jul 2009

Address #10: C/o Amico New Zealand Limited, 8 Armil Place, Lincoln, Christchurch 8152

Physical & registered address used from 17 Jan 2003 to 21 Sep 2005

Address #11: C/- Amico New Zealand Limited, 40 Tyree Drive, Stoke, Nelson

Physical & registered address used from 13 Dec 2002 to 17 Jan 2003

Ultimate Holding Company

Timothy Graham Abbott - Director

Appointment date: 13 Dec 2002

ASIC Name: Vanessa Investments Pty Ltd

Jason Peter Abbott - Director

Appointment date: 26 May 2022

ASIC Name: Vanessa Investments Pty Ltd

Graham Walter Abbott - Director (Inactive)

Appointment date: 26 Jun 2015

Termination date: 26 May 2022

ASIC Name: Julep Pty Ltd

Jason Peter Abbott - Director (Inactive)

Appointment date: 13 Dec 2002

Termination date: 26 Jun 2015