Maison Rouge Holdings Limited (NZBN 9429038085529) was registered on 12 May 1997. 11 addresess are currently in use by the company: 21 Hakanoa St, Grey Lynn, Auckland, 1021 (type: records, postal). 21 Hakanoa Street, Grey Lynn, Auckland had been their registered address, up to 22 Jul 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Admore, Jane Campbell (an individual) located at Grey Lynn, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Power, David John (an individual) - located at Grey Lynn, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Maison Rouge Holdings Limited. The Businesscheck database was last updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
123f Dominion Road, Mt Eden | Other (Address for Records) | 06 Sep 2000 |
21 Hakanoa Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 22 Jul 2009 |
123f, Dominion Road, Mout Eden, Auckland 1024 | Other (Address for Records) | 22 Jul 2009 |
21 Hakanoa St, Grey Lynn, Auckland, 1021 | Other (Address for Records) & records (Address for Records) | 27 Sep 2017 |
Name and Address | Role | Period |
---|---|---|
Jane Campbell Admore
Grey Lynn, Auckland, 1021
Address used since 12 May 1997 |
Director | 12 May 1997 - current |
David John Power
Grey Lynn, Auckland, 1021
Address used since 12 May 1997 |
Director | 12 May 1997 - current |
Type | Used since | |
---|---|---|
21 Hakanoa St, Grey Lynn, Auckland, 1021 | Other (Address for Records) & records (Address for Records) | 27 Sep 2017 |
21 Hakanoa Street, Grey Lynn, Auckland, 1021 | Postal & delivery | 02 Aug 2019 |
21 Hakanoa St, Grey Lynn, Auckland, 1021 | Records | 17 Aug 2023 |
21 Hakanoa Street , Grey Lynn , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
21 Hakanoa Street, Grey Lynn, Auckland | Registered | 11 Apr 2000 - 22 Jul 2009 |
21 Hakanoa Street, Grey Lynn, Auckland | Registered | 12 May 1997 - 11 Apr 2000 |
21 Hakanoa Street, Grey Lynn, Auckland | Physical | 12 May 1997 - 22 Jul 2009 |
Shareholder Name | Address | Period |
---|---|---|
Admore, Jane Campbell Individual |
Grey Lynn Auckland |
12 May 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Power, David John Individual |
Grey Lynn Auckland |
12 May 1997 - current |
Gray Wilson Trustee Limited 23 Hakanoa Street |
|
Rutherford Rede (auckland Central) Limited 29 Hakanoa Street |
|
Control C Limited 18 Tutanekai Street |
|
Fx Consultants Limited 13 Hakanoa Street |
|
Hip Enterprises Limited 16 Tutanekai Street |
|
The Sweet Shop (thailand) Limited 20 Hakanoa Street |
Firefox Limited 6 Tutanekai Street |
Roco & Rouge Limited 2 Hope Street |
Fishguard And Goodwick United Limited 7 Westmoreland Street |
La Mancha Limited 23 Jessel Street |
Richmond 560 Limited 580 Richmond Road |
Valk And Vos Limited Surrey Crescent |