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The French Emporium Limited

Type: NZ Limited Company (Ltd)
9429030215009
NZBN
4452178
Company Number
Registered
Company Status
Current address
Unit 9, 4 Williamson Avenue
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 16 Sep 2021

The French Emporium Limited was incorporated on 04 Jun 2013 and issued a number of 9429030215009. The registered LTD company has been managed by 3 directors: Susan Lynette Reid - an active director whose contract started on 24 Feb 2022,
David Warwick Snedden - an inactive director whose contract started on 14 Nov 2014 and was terminated on 24 Feb 2022,
Philippe Alain Robert Gallais - an inactive director whose contract started on 04 Jun 2013 and was terminated on 14 Nov 2014.
As stated in our database (last updated on 18 May 2024), the company uses 1 address: Unit 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up to 16 Sep 2021, The French Emporium Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). In the first group, 50000 shares are held by 1 entity, namely:
Reid, Susan Lynette (an individual) located at Christchurch Central, Christchurch postcode 8013.

Addresses

Previous addresses

Address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Aug 2016 to 16 Sep 2021

Address: Level 2, Fidelity House,, 81 Carlton Gore Road, Newmarket, 1023 New Zealand

Physical & registered address used from 19 Nov 2015 to 02 Aug 2016

Address: 597 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 04 Jun 2013 to 19 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Reid, Susan Lynette Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Snedden, Benjamin Nesbit Avondale
Auckland
1026
New Zealand
Individual Snedden, David Warwick Ponsonby
Auckland
1011
New Zealand
Individual Gallais, Philippe Alain Robert Mt Eden
Auckland
1024
New Zealand
Director Philippe Alain Robert Gallais Mt Eden
Auckland
1024
New Zealand
Directors

Susan Lynette Reid - Director

Appointment date: 24 Feb 2022

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 24 Feb 2022


David Warwick Snedden - Director (Inactive)

Appointment date: 14 Nov 2014

Termination date: 24 Feb 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 10 Aug 2015


Philippe Alain Robert Gallais - Director (Inactive)

Appointment date: 04 Jun 2013

Termination date: 14 Nov 2014

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 04 Jun 2013

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