General information

Maison Noire Limited

Type: NZ Limited Company (Ltd)
9429041076927
New Zealand Business Number
4931079
Company Number
Registered
Company Status
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

Maison Noire Limited (New Zealand Business Number 9429041076927) was registered on 03 Feb 2014. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, until 31 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Thomas, Guillaume Stanislas Andre (a director) located at Rd 12, Havelock North postcode 4294. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Smith, Ester Elizabeth Anne (an individual) - located at Rd 12, Havelock North. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the category the Australian Bureau of Statistics issued to Maison Noire Limited. Our database was updated on 22 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered & service 31 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Guillaume Stanislas Andre Thomas
Rd 12, Havelock North, 4294
Address used since 03 Feb 2014
Director 03 Feb 2014 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered 07 Jun 2016 - 31 Oct 2019
405n King Street, Hastings, 4122 Registered & physical 03 Feb 2014 - 07 Jun 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomas, Guillaume Stanislas Andre
Director
Rd 12
Havelock North
4294
03 Feb 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Ester Elizabeth Anne
Individual
Rd 12
Havelock North
4294
19 Jun 2015 - current
Location
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