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Nz Fashion Holdings Limited

Type: NZ Limited Company (Ltd)
9429038623479
NZBN
644745
Company Number
Registered
Company Status
Current address
7 Miro Road
Waiheke Island
Auckland 1081
New Zealand
Registered & physical & service address used since 11 Jun 2015

Nz Fashion Holdings Limited, a registered company, was registered on 30 Aug 1994. 9429038623479 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Marilyn Jane Lawrence - an active director whose contract started on 30 Aug 1994,
Alister John Lawrence - an active director whose contract started on 30 Aug 1994.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Miro Road, Waiheke Island, Auckland, 1081 (type: registered, physical).
Nz Fashion Holdings Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address until 11 Jun 2015.
Old names used by this company, as we found at BizDb, included: from 15 Mar 2007 to 12 Jun 2013 they were named Strategic Leadership Limited, from 23 Aug 1999 to 15 Mar 2007 they were named A J Lawrence Limited and from 30 Aug 1994 to 23 Aug 1999 they were named Marilyn Pryde Marketing Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 21 Jun 2012 to 11 Jun 2015

Address: Level One, 182 Great South Road, Remuera New Zealand

Registered & physical address used from 01 Jul 1999 to 21 Jun 2012

Address: 781 Riddell Road, Glendowie, Auckland

Registered & physical address used from 01 Jul 1999 to 01 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lawrence, Marilyn Jane Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lawrence, Alister John Palm Beach
Waiheke Island
1081
New Zealand
Directors

Marilyn Jane Lawrence - Director

Appointment date: 30 Aug 1994

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 27 May 2011


Alister John Lawrence - Director

Appointment date: 30 Aug 1994

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 27 May 2011

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