General information

1womanbrand Limited

Type: NZ Limited Company (Ltd)
9429035692430
New Zealand Business Number
1432401
Company Number
Registered
Company Status

1Womanbrand Limited (issued a New Zealand Business Number of 9429035692430) was incorporated on 06 Nov 2003. 9 addresess are in use by the company: 88 Kawakawa Bay Coast Road, Clevedon, Auckland, 2585 (type: registered, physical). 20 Papakura-Clevedon Road, Rd 2, Clevedon had been their physical address, up to 29 Nov 2019. 1Womanbrand Limited used more aliases, namely: Scent 2005 Limited from 19 May 2005 to 07 Mar 2018, Treat Design Limited (06 Nov 2003 to 19 May 2005). 2500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2500 shares (100 per cent of shares), namely:
Jolly, Lisa (an individual) located at Rd 5, Kawakawa Bay postcode 2585. Our database was updated on 12 Mar 2024.

Current address Type Used since
254 Great South Road, Oak Junction,, Retail 5, Takanini, Auckland, 2110 Other (Address For Share Register) 08 Nov 2016
254, Great South Road, Oak Junction,, Retail 5, Takanini,, Auckland., 2110 Other (Address for Records) 08 Nov 2016
20 Papakura-clevedon Road, Rd 2, Clevedon, 2582 Other (Address For Share Register) 07 Mar 2018
88 Kawakawa Bay Coast Road, Rd 5, Kawakawa Bay, 2585 Other (Address for Records) & records (Address for Records) 21 Nov 2019
Directors
Name and Address Role Period
Lisa Jolly
Rd 5, Kawakawa Bay, 2585
Address used since 30 Nov 2020
Retail 5, Takanini, Auckland, 2110
Address used since 08 Nov 2016
Rd 2, Clevedon, 2582
Address used since 13 Nov 2018
Director 06 Nov 2003 - current
Sara Pritchard
Wattle Cove, Manurewa,
Address used since 06 Nov 2003
Director 06 Nov 2003 - 01 Sep 2004
Addresses
Other active addresses
Type Used since
88 Kawakawa Bay Coast Road, Rd 5, Kawakawa Bay, 2585 Other (Address for Records) & records (Address for Records) 21 Nov 2019
88 Kawakawa Coast Road, Rd 5, Kawakawa Bay, 2585 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Nov 2019
88 Kawakawa Bay Coast Road, Clevedon, Auckland, 2585 Registered & physical & service 29 Nov 2019
Previous address Type Period
20 Papakura-clevedon Road, Rd 2, Clevedon, 2582 Physical & registered 15 Mar 2018 - 29 Nov 2019
254 Great South Road, Oak Junction,, Retail 5, Takanini, Auckland, 2110 Physical & registered 16 Nov 2016 - 15 Mar 2018
Unit 2, 26 Oakleigh Avenue, Takanini, Auckland, 2110 Registered & physical 17 Oct 2012 - 16 Nov 2016
4 Manukau Road, Pukekohe, Auckland, 2120 Registered & physical 02 Dec 2010 - 17 Oct 2012
3 Devon Lane, Pukekohe, Auckland Registered & physical 31 Jan 2006 - 02 Dec 2010
Shop 6 Selwyn Arcade, Papakura, Auckland Physical & registered 24 Nov 2004 - 31 Jan 2006
Shop 12a Selwyn Arcade, Papakura Registered & physical 06 Nov 2003 - 24 Nov 2004
Financial Data
Financial info
2500
Total number of Shares
November
Annual return filing month
March
Financial report filing month
29 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500
Shareholder Name Address Period
Jolly, Lisa
Individual
Rd 5
Kawakawa Bay
2585
06 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Pritchard, Sara
Individual
Wattle Cove
Manurewa
06 Nov 2003 - 10 Jan 2005
Location
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