General information

Two Lakes Limited

Type: NZ Limited Company (Ltd)
9429038720734
New Zealand Business Number
622344
Company Number
Registered
Company Status
G425125 - Lingerie Retailing
Industry classification codes with description

Two Lakes Limited (issued a New Zealand Business Number of 9429038720734) was incorporated on 30 Mar 1994. 5 addresess are in use by the company: 49 Pencarrow Ave, Epsom, Auckland, 1023 (type: postal, office). Level 3, 24 Manukau Road, Newmarket, Auckland had been their registered address, up to 12 Feb 2016. Two Lakes Limited used other names, namely: The Pyjama Co. Limited from 30 Mar 1994 to 15 Jul 2021. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Stretton, Karen Margaret (an individual) located at Epsom, Auckland,
Stretton, Jeffrey Hollis (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Stretton, Karen Margaret (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Stretton, Jeffrey Hollis, located at Epsom, Auckland (an individual). "Lingerie retailing" (business classification G425125) is the category the Australian Bureau of Statistics issued to Two Lakes Limited. Our data was last updated on 24 Mar 2024.

Current address Type Used since
49 Pencarrow Ave, Epsom, Auckland, 1023 Physical & registered & service 12 Feb 2016
49 Pencarrow Ave, Epsom, Auckland, 1023 Postal & office & delivery 03 Dec 2019
Contact info
64 27 4888009
Phone (Phone)
jeff.stretton@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
jeff.stretton@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jeffrey Hollis Stretton
Epsom, Auckland, 1023
Address used since 23 Dec 2009
Director 30 Mar 1994 - current
Karen Margaret Stretton
Epsom, Auckland, 1023
Address used since 23 Dec 2009
Director 30 Mar 1994 - current
Addresses
Principal place of activity
49 Pencarrow Ave , Epsom , Auckland , 1023
Previous address Type Period
Level 3, 24 Manukau Road, Newmarket, Auckland Registered 25 May 2002 - 12 Feb 2016
Deloitte Touche Tohmatsu, Tower 2 Shortland Centre, Shortland Street, Auckland Registered 08 Feb 1999 - 25 May 2002
Same As Registered Office Address Physical 08 Feb 1999 - 12 Feb 2016
Deloitte Touche Tohmatsu, Tower 2, Shortland Centre, Shortland Street, Auckland Physical 08 Feb 1999 - 08 Feb 1999
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: 998
Shareholder Name Address Period
Stretton, Karen Margaret
Individual
Epsom
Auckland
30 Mar 1994 - current
Stretton, Jeffrey Hollis
Individual
Epsom
Auckland
30 Mar 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stretton, Karen Margaret
Individual
Epsom
Auckland
30 Mar 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stretton, Jeffrey Hollis
Individual
Epsom
Auckland
30 Mar 1994 - current

Historic shareholders

Shareholder Name Address Period
Mcmiken, Janine Beverley
Individual
Epsom
Auckland
30 Mar 1994 - 30 Nov 2020
Location
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