General information

Victoria's Secret Limited

Type: NZ Limited Company (Ltd)
9429038091568
New Zealand Business Number
856531
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425125 - Lingerie Retailing
Industry classification codes with description

Victoria's Secret Limited (New Zealand Business Number 9429038091568) was started on 09 May 1997. 5 addresess are currently in use by the company: 49 Pencarrow Avenue, Epsom, Auckland, 1023 (type: physical, service). 8 Teed St, Newmarket, Auckland had been their registered address, up until 05 Dec 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Stretton, Karen Margaret (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Stretton, Jeffrey Hollis (an individual) - located at Epsom, Auckland. "Lingerie retailing" (ANZSIC G425125) is the category the ABS issued Victoria's Secret Limited. Our data was last updated on 09 Apr 2024.

Current address Type Used since
49 Pencarrow Avenue, Epsom, Auckland, 1023 Registered 05 Dec 2012
49 Pencarrow Avenue, Epsom, Auckland, 1023 Postal & office & delivery 03 Dec 2019
49 Pencarrow Avenue, Epsom, Auckland, 1023 Physical & service 11 Dec 2019
Contact info
64 274 888009
Phone (Phone)
jeff.stretton@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
jeff.stretton@gmail.com
Email
Directors
Name and Address Role Period
Karen Margaret Stretton
Epsom, Auckland, 1023
Address used since 09 May 1997
Director 09 May 1997 - current
Jeffrey Hollis Stretton
Epsom, Auckland, 1023
Address used since 09 May 1997
Director 09 May 1997 - current
Addresses
Principal place of activity
49 Pencarrow Avenue , Epsom , Auckland , 1023
Previous address Type Period
8 Teed St, Newmarket, Auckland Registered 14 Dec 2001 - 05 Dec 2012
C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland Registered 14 Dec 2001 - 14 Dec 2001
C/- Deloitte Touche Tohmatsu, Tower 2 Shortland Centre, Shortland Street, Auckland Registered 11 Apr 2000 - 14 Dec 2001
C/- Deloitte Touche Tohmatsu, Tower 2 Shortland Centre, Shortland Street, Auckland Physical 08 Feb 1999 - 08 Feb 1999
C/- Deloitte Touche Tohmatsu, Tower 2 Shortland Centre, Shortland Street, Auckland Registered 08 Feb 1999 - 11 Apr 2000
Same As Registered Office Address Physical 08 Feb 1999 - 11 Dec 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Stretton, Karen Margaret
Individual
Epsom
Auckland
09 May 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Stretton, Jeffrey Hollis
Individual
Epsom
Auckland
09 May 1997 - current
Location
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