Girl Undiscovered Limited was incorporated on 13 Oct 2015 and issued an NZ business number of 9429042000327. The registered LTD company has been supervised by 3 directors: Philippa Susan Gebbie - an active director whose contract started on 13 Oct 2015,
Charlotte Zoe Devereux - an inactive director whose contract started on 13 Oct 2015 and was terminated on 16 Jul 2019,
Sara Tirita Eva Orme - an inactive director whose contract started on 13 Oct 2015 and was terminated on 08 Dec 2017.
According to our database (last updated on 21 Mar 2024), the company registered 1 address: 7 Redmond Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Up to 05 Nov 2020, Girl Undiscovered Limited had been using 12 Corunna Avenue, Parnell, Auckland as their registered address.
A total of 300 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Gebbie, Philippa Susan (a director) located at Ponsonby, Auckland postcode 1021. Girl Undiscovered Limited was categorised as "Internet only retailing" (business classification G431050).
Principal place of activity
7 Redmond Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 12 Corunna Avenue, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Nov 2019 to 05 Nov 2020
Address #2: Unit 3/5 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 29 Nov 2017 to 12 Nov 2019
Address #3: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 New Zealand
Registered & physical address used from 13 Oct 2015 to 29 Nov 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Director | Gebbie, Philippa Susan |
Ponsonby Auckland 1021 New Zealand |
13 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Orme, Sara Tirita Eva |
1 Cleveland Road, Parnell Auckland 1052 New Zealand |
13 Oct 2015 - 21 May 2018 |
| Individual | Devereux, Charlotte Zoe |
Remuera Auckland 1050 New Zealand |
13 Oct 2015 - 06 Aug 2019 |
Philippa Susan Gebbie - Director
Appointment date: 13 Oct 2015
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Oct 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Oct 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Nov 2017
Charlotte Zoe Devereux - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 16 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Oct 2015
Sara Tirita Eva Orme - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 08 Dec 2017
Address: 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Address used since 21 Nov 2017
Address: 91 St George Bay Road, Parnell, Auckland, 1052 New Zealand
Address used since 13 Oct 2015
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