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Nouveau Furniture Limited

Type: NZ Limited Company (Ltd)
9429032114997
NZBN
112940
Company Number
Registered
Company Status
Current address
17 Ellerton Rd
Mt Eden
Auckland 3 New Zealand
Registered address used since 30 Jun 1997
17 Ellerton Road
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 07 Nov 2006

Nouveau Furniture Limited, a registered company, was registered on 27 Nov 1981. 9429032114997 is the NZBN it was issued. The company has been managed by 5 directors: Maureen Elizabeth Davis - an active director whose contract started on 27 Nov 1981,
Murray Russell Davis - an active director whose contract started on 27 Nov 1981,
Scott William Davis - an active director whose contract started on 14 Apr 2014,
Wendy Marlene Mccready - an inactive director whose contract started on 01 Sep 1994 and was terminated on 12 Aug 1996,
David Robert Mccready - an inactive director whose contract started on 01 Sep 1994 and was terminated on 12 Aug 1996.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 17 Ellerton Road, Mount Eden, Auckland, 1024 (physical address),
17 Ellerton Road, Mount Eden, Auckland, 1024 (service address),
17 Ellerton Rd, Mt Eden, Auckland 3 (registered address).
Nouveau Furniture Limited had been using 17 Ellerton Crescent, Mt Eden as their physical address up until 07 Nov 2006.
Past names for this company, as we identified at BizDb, included: from 27 Nov 1981 to 26 Apr 1995 they were named Murray Davis Upholstery Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 350 shares (35%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 350 shares (35%). Finally we have the next share allocation (300 shares 30%) made up of 1 entity.

Addresses

Previous address

Address #1: 17 Ellerton Crescent, Mt Eden

Physical address used from 31 Oct 1997 to 07 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Davis, Murray Russell Mt Eden
Shares Allocation #2 Number of Shares: 350
Individual Davis, Maureen Elizabeth Mt Eden
Shares Allocation #3 Number of Shares: 300
Director Davis, Scott William Mount Eden
Auckland
1024
New Zealand
Directors

Maureen Elizabeth Davis - Director

Appointment date: 27 Nov 1981

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Oct 2009


Murray Russell Davis - Director

Appointment date: 27 Nov 1981

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Oct 2009


Scott William Davis - Director

Appointment date: 14 Apr 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Apr 2014


Wendy Marlene Mccready - Director (Inactive)

Appointment date: 01 Sep 1994

Termination date: 12 Aug 1996

Address: Mt Roskill, Auckland,

Address used since 01 Sep 1994


David Robert Mccready - Director (Inactive)

Appointment date: 01 Sep 1994

Termination date: 12 Aug 1996

Address: Mt Roskill, Auckland,

Address used since 01 Sep 1994

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