General information
Fragrance Holdings Limited
Type: NZ Limited Company (Ltd)9429000013772
New Zealand Business Number
946970
Company Number
Registered
Company Status
Fragrance Holdings Limited (NZBN 9429000013772) was launched on 19 Feb 1999. 1 address is in use by the company: 9-11 Galatos Street, Newton, Auckland, 1010 (type: registered, physical). 88 Shortland Street, Auckland had been their physical address, up to 03 Nov 2017. Fragrance Holdings Limited used other names, namely: Esca Investments Limited from 19 Feb 1999 to 26 Jul 1999. 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 250000 shares (100% of shares), namely:
Danvers Devereux (an individual) located at Rd 5, Warkworth postcode 0985. The Businesscheck information was updated on 28 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 9-11 Galatos Street, Newton, Auckland, 1010 | Registered & physical | 03 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danvers John Devereux
Rd 5, Warkworth, 0985
Address used since 15 Oct 2014 |
Director | 15 Jun 1999 - current |
|
Gloria Ann Rennie
St Heliers,
Address used since 19 Feb 1999 |
Director | 19 Feb 1999 - 15 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland, 1010 | Physical | 26 Sep 2005 - 03 Nov 2017 |
| Simpson Grierson (nrc), 88 Shortland Street, Auckland | Registered | 26 Sep 2005 - 03 Nov 2017 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 12 Apr 2000 - 26 Sep 2005 |
| 12th Floor, 92-96 Albert Street, Auckland | Physical | 22 Feb 1999 - 26 Sep 2005 |
Financial Data
Financial info
250000
Total number of Shares
November
Annual return filing month
26 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Danvers John Devereux Individual |
Rd 5 Warkworth 0985 |
13 Oct 2003 - current |
Location
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Marotiri Drive Limited 9-11 Galatos Street |
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Tamati Trustees Limited 11 Galatos Street |
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Graham Wall Real Estate Limited 9 -11 Galatos Street |
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Kanuka Retreat Limited 9 -11 Galatos Street |
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