General information
Special Maisons Limited
Type: NZ Limited Company (Ltd)9429036669622
New Zealand Business Number
1180839
Company Number
Registered
Company Status
Special Maisons Limited (issued a business number of 9429036669622) was started on 17 Dec 2001. 3 addresses are currently in use by the company: 19 Kauri Grove Drive, Kumeu, Auckland, 0810 (type: registered, physical). Apt 5 / 12 Kaimata Street, St Heliers, Auckland had been their physical address, up until 17 Jun 2013. 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 per cent of shares), namely:
Kemp, Sarah-Jane Ellen (an individual) located at Onehunga, Auckland postcode 1061. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Mudgeways Road, Massey, Auckland, 0614 | Service & physical & registered | 17 Jun 2013 |
| 19 Kauri Grove Drive, Kumeu, Auckland, 0810 | Registered | 15 Nov 2023 |
Contact info
64 9 3581735
Phone (Phone)
ianp@safarigroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah-jane Ellen Kemp
Onehunga, Auckland, 1061
Address used since 30 Nov 2019
Remuera, Auckland, 1050
Address used since 02 Nov 2018
45 Stanley Point Road, Auckland, 0624
Address used since 18 Oct 2016 |
Director | 17 Dec 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Apt 5 / 12 Kaimata Street, St Heliers, Auckland, 1071 | Physical & registered | 01 Nov 2012 - 17 Jun 2013 |
| 22 Honai Glade, St Johns Park, Auckland, 1072 | Registered & physical | 15 Oct 2010 - 01 Nov 2012 |
| Apartment 4, 165 Tamaki Drive, Kohimarama, Auckland | Physical | 14 Aug 2009 - 15 Oct 2010 |
| 11 Polgon Road, St Heliers, Auckland | Registered | 11 Oct 2006 - 11 Oct 2006 |
| 11 Polygon Road, St Heliers, Auckland | Registered | 11 Oct 2006 - 11 Oct 2006 |
| 43 Paunui Street, St Heliers, Auckland | Physical | 31 Aug 2005 - 14 Aug 2009 |
| 43 Paunui Street, St Heliers, Auckland | Registered | 31 Aug 2005 - 11 Oct 2006 |
| 14 Hoani Glade, St Johns Park, Auckland | Physical | 01 Sep 2004 - 31 Aug 2005 |
| 2/40 Ngaiwi St, Orakei, Auckland | Physical | 08 Sep 2003 - 01 Sep 2004 |
| 11 Polygon Road, St Heliers, Auckland | Registered | 08 Sep 2003 - 31 Aug 2005 |
| 11 Polygon Road, Stheliers. Auckland | Registered | 17 Dec 2001 - 08 Sep 2003 |
| Apartment 3b/173 Hurstmere Road, Takapuna, Auckland | Physical | 17 Dec 2001 - 08 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Sarah-jane Ellen Individual |
Onehunga Auckland 1061 |
17 Dec 2001 - current |
Location
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