General information
French Country Homewares Limited
Type: NZ Limited Company (Ltd)9429036010981
New Zealand Business Number
1296123
Company Number
Registered
Company Status
French Country Homewares Limited (issued an NZ business number of 9429036010981) was incorporated on 09 May 2003. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 11 Jun 2015. 1000 shares are issued 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:
Watts, Sonia Georgia (an individual) located at Oneroa, Waiheke Island postcode 1081. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 11 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sonia Georgia Watts
Oneroa, Waiheke Island, 1081
Address used since 09 May 2003 |
Director | 09 May 2003 - current |
|
Vanessa Jane Bramley
Saint Marys Bay, Auckland, 1011
Address used since 01 May 2014 |
Director | 01 May 2014 - current |
|
Peter Lawrence Watts
Oneroa, Waiheke Island, 1081
Address used since 09 May 2003 |
Director | 09 May 2003 - 24 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 28 Nov 2014 - 11 Jun 2015 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 27 Mar 2013 - 28 Nov 2014 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland, 1052 | Registered & physical | 28 Oct 2010 - 27 Mar 2013 |
| Suite 2-9, D72 Building, 72 Dominion Rd., Mt. Eden, Auckland | Physical & registered | 11 Nov 2008 - 28 Oct 2010 |
| Suite 1.8, D72 Building, 72 Dominion Road, Mt Eden, Auckland | Registered & physical | 09 May 2003 - 11 Nov 2008 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Sonia Georgia Individual |
Oneroa Waiheke Island 1081 |
09 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Peter Lawrence Individual |
Oneroa Waiheke Island 1081 |
09 May 2003 - 08 Mar 2022 |
Location
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