Shortcuts

Two Lakes Limited

Type: NZ Limited Company (Ltd)
9429038720734
NZBN
622344
Company Number
Registered
Company Status
G425125
Industry classification code
Lingerie Retailing
Industry classification description
Current address
49 Pencarrow Ave
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 12 Feb 2016
49 Pencarrow Ave
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 03 Dec 2019

Two Lakes Limited, a registered company, was launched on 30 Mar 1994. 9429038720734 is the NZBN it was issued. "Lingerie retailing" (business classification G425125) is how the company has been classified. The company has been run by 2 directors: Jeffrey Hollis Stretton - an active director whose contract began on 30 Mar 1994,
Karen Margaret Stretton - an active director whose contract began on 30 Mar 1994.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 49 Pencarrow Ave, Epsom, Auckland, 1023 (type: postal, office).
Two Lakes Limited had been using Level 3, 24 Manukau Road, Newmarket, Auckland as their registered address up to 12 Feb 2016.
Previous aliases used by the company, as we established at BizDb, included: from 30 Mar 1994 to 15 Jul 2021 they were called The Pyjama Co. Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

49 Pencarrow Ave, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 3, 24 Manukau Road, Newmarket, Auckland New Zealand

Registered address used from 25 May 2002 to 12 Feb 2016

Address #2: Deloitte Touche Tohmatsu, Tower 2 Shortland Centre, Shortland Street, Auckland

Registered address used from 08 Feb 1999 to 25 May 2002

Address #3: Same As Registered Office Address New Zealand

Physical address used from 08 Feb 1999 to 12 Feb 2016

Address #4: Deloitte Touche Tohmatsu, Tower 2, Shortland Centre, Shortland Street, Auckland

Physical address used from 08 Feb 1999 to 08 Feb 1999

Contact info
64 27 4888009
10 Dec 2018 Phone
jeff.stretton@gmail.com
03 Dec 2019 nzbn-reserved-invoice-email-address-purpose
jeff.stretton@gmail.com
10 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Stretton, Karen Margaret Epsom
Auckland
Individual Stretton, Jeffrey Hollis Epsom
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Stretton, Karen Margaret Epsom
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Stretton, Jeffrey Hollis Epsom
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcmiken, Janine Beverley Epsom
Auckland
Directors

Jeffrey Hollis Stretton - Director

Appointment date: 30 Mar 1994

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Dec 2009


Karen Margaret Stretton - Director

Appointment date: 30 Mar 1994

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Dec 2009

Nearby companies

Victoria's Secret Limited
49 Pencarrow Avenue

Prashar Holdings Limited
43 Pencarrow Avenue

Mgs Consulting Limited
43 St Andrews Road

Live Nation Australasia Pty Ltd
3 Aberfoyle Street

Roundhouse Entertainment (nz) Co. Limited
3 Aberfoyle Street

Base Nominees Limited
3 Aberfoyle Street

Similar companies

Cn Link Investment Limited
222 Khyber Pass Road

Compendium Gallery Limited
36 Asquith Avenue

Education Lounge Limited
Flat 5, 26 Parnell Road

Mokohinau Limited
57 Nuffield Street

Room94 Limited
8 Lingarth Street

Victoria's Secret Limited
49 Pencarrow Avenue