Secret Lace Bridal Limited
Type: NZ Limited Company (Ltd)Secret Lace Bridal Limited (issued an NZ business number of 9429032374469) was incorporated on 24 Feb 2009. 3 addresses are in use by the company: 23A Sarah Todd Lane, Waimauku, Auckland, 0812 (type: registered, physical). Unit 1 / 82 Main Road, Kumeu, Auckland had been their registered address, until 01 Jul 2020. Secret Lace Bridal Limited used more names, namely: Frolic In The Sun Limited from 26 Feb 2009 to 16 May 2013, Frolick In The Sun Limited (24 Feb 2009 to 26 Feb 2009). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Deborah Clayton (an individual) located at Waimauku, Auckland postcode 0812. "Clothing retailing" (business classification G425115) is the category the ABS issued Secret Lace Bridal Limited. The Businesscheck data was updated on 16 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Unit1/ 82 Main Road, Kumeu, Auckland | Other (Address For Share Register) | 17 Feb 2010 |
| 23a Sarah Todd Lane, Waimauku, Auckland, 0812 | Other (Address For Share Register) | 05 Jun 2020 |
| 23a Sarah Todd Lane, Waimauku, Auckland, 0812 | Physical | 15 Jun 2020 |
| 23a Sarah Todd Lane, Waimauku, Auckland, 0812 | Registered | 01 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Jane Clayton
Greenhithe, North Shore City, 0632
Address used since 17 Feb 2010
Waimauku, Waimauku, 0812
Address used since 07 Mar 2018 |
Director | 24 Feb 2009 - current |
|
Rebecca-ellen Beavis
Riverhead, Riverhead, 0820
Address used since 10 Mar 2014 |
Director | 10 Mar 2014 - 11 May 2015 |
| Type | Used since | |
|---|---|---|
| 23a Sarah Todd Lane, Waimauku, Auckland, 0812 | Registered | 01 Jul 2020 |
| 82 Main Road , Kumeu , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1 / 82 Main Road, Kumeu, Auckland | Registered | 24 Feb 2010 - 01 Jul 2020 |
| Unit 1/ 82 Main Road, Kumeu, Auckland | Physical | 24 Feb 2010 - 15 Jun 2020 |
| 464 State Highway 16, Kumeu, Auckland | Registered & physical | 24 Feb 2009 - 24 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deborah Jane Clayton Individual |
Waimauku Auckland 0812 |
24 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rebecca-ellen Beavis Individual |
Riverhead Riverhead 0820 |
26 Mar 2015 - 01 Jul 2015 |
|
Rebecca-ellen Beavis Director |
Riverhead Riverhead 0820 |
26 Mar 2015 - 01 Jul 2015 |
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