General information

Maison Nouveau Limited

Type: NZ Limited Company (Ltd)
9429033203034
New Zealand Business Number
1973296
Company Number
Registered
Company Status

Maison Nouveau Limited (issued an NZ business identifier of 9429033203034) was launched on 06 Aug 2007. 6 addresess are in use by the company: 53 Dart Place, Fernhill, Queenstown, 9300 (type: registered, physical). 49 Dart Place, Fernhill, Queenstown had been their registered address, up to 13 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ten Hoope, Justin (an individual) located at Cannon Hill, Brisbane Qld postcode 4170. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ten Hoope, Calvin Harrison (an individual) - located at Fernhill, Queenstown. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
49 Dart Place, Fernhill, Queenstown Other (Address For Share Register) 10 Jun 2009
53 Dart Place, Fernhill, Queenstown, 9300 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Jul 2022
53 Dart Place, Fernhill, Queenstown, 9300 Registered & physical & service 13 Jul 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Calvin Harrison Ten Hoope
Fernhill, Queenstown, 9300
Address used since 08 Jul 2015
Director 06 Aug 2007 - current
Justin Ten Hoope
Morningside, Qld, 4170
Address used since 08 Jul 2015
Director 06 Aug 2007 - current
Wendy Irene Ten Hoope
Point Lookout, Queensland 4183, Australia,
Address used since 06 Aug 2007
Director 06 Aug 2007 - 20 Mar 2012
Jan Ten Hoope
Point Lookout, Queensland 4183, Australia,
Address used since 06 Aug 2007
Director 06 Aug 2007 - 20 Mar 2012
Addresses
Previous address Type Period
49 Dart Place, Fernhill, Queenstown, 9300 Registered & physical 17 Jun 2009 - 13 Jul 2022
13b Dart Place, Fernhill, Queenstown Registered & physical 06 Aug 2007 - 17 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ten Hoope, Justin
Individual
Cannon Hill
Brisbane Qld
4170
06 Aug 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ten Hoope, Calvin Harrison
Individual
Fernhill
Queenstown
9300
06 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Ten Hoope, Wendy Irene
Individual
Morningside
Queensland
4170
06 Aug 2007 - 08 Jul 2015
Ten Hoope, Jan
Individual
Morningside
Queensland
4170
06 Aug 2007 - 08 Jul 2015
Location
Companies nearby