General information

Elle Maison Limited

Type: NZ Limited Company (Ltd)
9429031519526
New Zealand Business Number
2498868
Company Number
Registered
Company Status
83104332668
Australian Business Number
104815421
GST Number
G421470 - Soft Furnishing Retailing
Industry classification codes with description

Elle Maison Limited (issued an NZ business identifier of 9429031519526) was launched on 31 May 2010. 5 addresess are currently in use by the company: 69D St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). 69 St Georges Bay Road, Parnell, Auckland had been their physical address, until 20 Dec 2019. Elle Maison Limited used other aliases, namely: Le Monde Home Limited from 31 May 2010 to 01 Feb 2019. 300 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 300 shares (100% of shares), namely:
Davies, Craig Norrice (an individual) located at Newmarket, Auckland postcode 1023,
Davies, Noelle Alexandra (an individual) located at Newmarket, Auckland postcode 1023. "Soft furnishing retailing" (ANZSIC G421470) is the category the ABS issued to Elle Maison Limited. Businesscheck's data was last updated on 02 May 2024.

Current address Type Used since
Po Box 37230, Parnell, Auckland, 1151 Postal 11 Sep 2019
69 St Georges Bay Road, Parnell, Auckland, 1052 Office & delivery 11 Sep 2019
69d St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 20 Dec 2019
Contact info
64 9 8864691
Phone (Phone)
noelle@ellemaison.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ellemaison.co.nz
Website
Directors
Name and Address Role Period
Craig Norrice Davies
Newmarket, Auckland, 1023
Address used since 08 Sep 2021
Parnell, Auckland, 1052
Address used since 13 Aug 2018
Grey Lynn, Auckland, 1021
Address used since 20 Oct 2015
Director 31 May 2010 - current
Noelle Alexandra Davies
Newmarket, Auckland, 1023
Address used since 08 Sep 2021
Parnell, Auckland, 1052
Address used since 13 Aug 2018
Grey Lynn, Auckland, 1021
Address used since 20 Oct 2015
Director 31 May 2010 - current
Joanne Maree Tuck
Ponsonby, Auckland, 1011
Address used since 30 Oct 2010
Director 31 May 2010 - 01 Aug 2015
Addresses
Principal place of activity
69 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
69 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 19 Sep 2019 - 20 Dec 2019
217 King Street, Pukekohe, 2120 Physical & registered 28 May 2015 - 19 Sep 2019
301s Botany Road, Botany Downs, Auckland, 2163 Registered & physical 31 May 2010 - 28 May 2015
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Davies, Craig Norrice
Individual
Newmarket
Auckland
1023
31 May 2010 - current
Davies, Noelle Alexandra
Individual
Newmarket
Auckland
1023
31 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Tuck, Peter James Stuart
Individual
Ponsonby
Auckland
1011
31 May 2010 - 14 Sep 2015
Tuck, Joanne Maree
Individual
Ponsonby
Auckland
1011
31 May 2010 - 14 Sep 2015
Location
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