Victoria's Secret Limited, a registered company, was registered on 09 May 1997. 9429038091568 is the NZBN it was issued. "Lingerie retailing" (ANZSIC G425125) is how the company is categorised. The company has been supervised by 2 directors: Karen Margaret Stretton - an active director whose contract started on 09 May 1997,
Jeffrey Hollis Stretton - an active director whose contract started on 09 May 1997.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 49 Pencarrow Avenue, Epsom, Auckland, 1023 (category: physical, service).
Victoria's Secret Limited had been using 8 Teed St, Newmarket, Auckland as their registered address until 05 Dec 2012.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
49 Pencarrow Avenue, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 8 Teed St, Newmarket, Auckland New Zealand
Registered address used from 14 Dec 2001 to 05 Dec 2012
Address #2: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
Registered address used from 14 Dec 2001 to 14 Dec 2001
Address #3: C/- Deloitte Touche Tohmatsu, Tower 2 Shortland Centre, Shortland Street, Auckland
Registered address used from 11 Apr 2000 to 14 Dec 2001
Address #4: C/- Deloitte Touche Tohmatsu, Tower 2 Shortland Centre, Shortland Street, Auckland
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #5: C/- Deloitte Touche Tohmatsu, Tower 2 Shortland Centre, Shortland Street, Auckland
Registered address used from 08 Feb 1999 to 11 Apr 2000
Address #6: Same As Registered Office Address New Zealand
Physical address used from 08 Feb 1999 to 11 Dec 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Stretton, Karen Margaret |
Epsom Auckland |
09 May 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Stretton, Jeffrey Hollis |
Epsom Auckland |
09 May 1997 - |
Karen Margaret Stretton - Director
Appointment date: 09 May 1997
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 May 1997
Jeffrey Hollis Stretton - Director
Appointment date: 09 May 1997
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 May 1997
Vision Construction Limited
Same As Registered Office Address
Kookaburra Cottage Limited
Same As Registered Office Address
Russell Lellman Trustee Limited
Same As Registered Office Address
Paul Davis Limited
At The Registered Office Address
Mc Squared Limited
Same As Registered Office Address
Jazz Dance Limited
Same As Registered Office Address
Cn Link Investment Limited
222 Khyber Pass Road
Compendium Gallery Limited
36 Asquith Avenue
Education Lounge Limited
Flat 5, 26 Parnell Road
Loaded Bras Limited
Flat 4, 7 Wainui Avenue
Mokohinau Limited
57 Nuffield Street
Two Lakes Limited
49 Pencarrow Ave