General information
Vanessa New Zealand Limited
Type: NZ Limited Company (Ltd)9429036198597
New Zealand Business Number
1264091
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084050016
GST Number
G425310 - Jewellery Retailing - Except Direct Selling
Industry classification codes with description
Vanessa New Zealand Limited (issued a New Zealand Business Number of 9429036198597) was started on 13 Dec 2002. 8 addresess are currently in use by the company: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland had been their physical address, up until 04 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Vanessa Investments Pty Ltd (an other) located at Office 6, 649 Beaufort Street, Mount Lawley, Wa postcode 6050. "Jewellery retailing - except direct selling" (ANZSIC G425310) is the classification the Australian Bureau of Statistics issued to Vanessa New Zealand Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Pwc Building, Level 26, 188 Quay Street, Auckland, 1010 | Postal & office & delivery | 20 Apr 2020 |
| Level 26, 188 Quay Street, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Apr 2020 |
| Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 04 Sep 2020 |
Contact info
61 8 94438928
Phone (Phone)
61 8 61199148
Phone (Phone)
rachelle@vanessaaustralia.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Graham Abbott
Mount Lawley, Wa, 6050
Address used since 01 Jan 1970
Gwelup, Wa, 6018
Address used since 15 Apr 2021
1 Kwun Chui Road, So Kwun Wat Tuen Mun New Territories,
Address used since 12 Sep 2012 |
Director | 13 Dec 2002 - current |
|
Jason Peter Abbott
Stirling, Wa, 6021
Address used since 26 May 2022
Mount Lawley, Wa, 6050
Address used since 01 Jan 1970 |
Director | 26 May 2022 - current |
|
Graham Walter Abbott
Mount Lawley, Wa, 6050
Address used since 01 Jan 1970
Western Australia,
Address used since 01 Jan 1970
Western Australia,
Address used since 01 Jan 1970
Wembly, Western Australia, 6014
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - 26 May 2022 |
|
Jason Peter Abbott
Scarborough, 6019
Address used since 12 Sep 2012 |
Director | 13 Dec 2002 - 26 Jun 2015 |
Addresses
Principal place of activity
| Pwc Building , Level 26, 188 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 Aug 2020 - 04 Sep 2020 |
| Level 26, 188 Quay Street, Auckland, 1010 | Physical & registered | 29 Apr 2020 - 11 Aug 2020 |
| 287-293 Durham Street North, Christchurch, 8013 | Physical & registered | 13 Jul 2017 - 29 Apr 2020 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 21 Nov 2014 - 13 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 30 Jan 2013 - 21 Nov 2014 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Physical & registered | 23 Aug 2012 - 30 Jan 2013 |
| C/- Polson Higgs, Level 8, 62 Worcester Boulevard, Christchurch, 8140 | Physical & registered | 08 Feb 2011 - 23 Aug 2012 |
| C/o Amico New Zealand Limited, 434 Collins Road, R D 4, Christchurch 7674 | Registered & physical | 14 Jul 2009 - 08 Feb 2011 |
| C/o Amico New Zealand Limited, R D 4, Christchurch | Registered & physical | 21 Sep 2005 - 14 Jul 2009 |
| C/o Amico New Zealand Limited, 8 Armil Place, Lincoln, Christchurch 8152 | Physical & registered | 17 Jan 2003 - 21 Sep 2005 |
| C/- Amico New Zealand Limited, 40 Tyree Drive, Stoke, Nelson | Physical & registered | 13 Dec 2002 - 17 Jan 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanessa Investments Pty Ltd Other (Other) |
Office 6, 649 Beaufort Street Mount Lawley, Wa 6050 |
13 Dec 2002 - current |
Ultimate Holding Company
| Effective Date | 09 May 2022 |
| Name | Vanessa Investments Pty Limited |
| Type | Company |
| Country of origin | AU |
| Address |
C/- Harden East & Conti Pty Limited 20 Kings Park Road West Perth, Wa 6005 |
Location
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