Shortcuts

Elle Maison Limited

Type: NZ Limited Company (Ltd)
9429031519526
NZBN
2498868
Company Number
Registered
Company Status
104815421
GST Number
83104332668
Australian Business Number
G421470
Industry classification code
Soft Furnishing Retailing
Industry classification description
Current address
Po Box 37230
Parnell
Auckland 1151
New Zealand
Postal address used since 11 Sep 2019
69 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 11 Sep 2019
69d St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 20 Dec 2019

Elle Maison Limited, a registered company, was launched on 31 May 2010. 9429031519526 is the business number it was issued. "Soft furnishing retailing" (ANZSIC G421470) is how the company was categorised. The company has been managed by 3 directors: Craig Norrice Davies - an active director whose contract began on 31 May 2010,
Noelle Alexandra Davies - an active director whose contract began on 31 May 2010,
Joanne Maree Tuck - an inactive director whose contract began on 31 May 2010 and was terminated on 01 Aug 2015.
Updated on 12 Feb 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 69D St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
69D St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
69D St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Po Box 37230, Parnell, Auckland, 1151 (postal address) among others.
Elle Maison Limited had been using 69 St Georges Bay Road, Parnell, Auckland as their physical address until 20 Dec 2019.
Previous names for this company, as we identified at BizDb, included: from 31 May 2010 to 01 Feb 2019 they were named Le Monde Home Limited.
All shares (300 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Davies, Craig Norrice (an individual) located at Newmarket, Auckland postcode 1023,
Davies, Noelle Alexandra (an individual) located at Newmarket, Auckland postcode 1023.

Addresses

Principal place of activity

69 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 69 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 19 Sep 2019 to 20 Dec 2019

Address #2: 217 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 28 May 2015 to 19 Sep 2019

Address #3: 301s Botany Road, Botany Downs, Auckland, 2163 New Zealand

Registered & physical address used from 31 May 2010 to 28 May 2015

Contact info
64 9 8864691
11 Sep 2019 Phone
noelle@ellemaison.co.nz
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.ellemaison.co.nz
11 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Davies, Craig Norrice Newmarket
Auckland
1023
New Zealand
Individual Davies, Noelle Alexandra Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tuck, Peter James Stuart Ponsonby
Auckland
1011
New Zealand
Individual Tuck, Joanne Maree Ponsonby
Auckland
1011
New Zealand
Directors

Craig Norrice Davies - Director

Appointment date: 31 May 2010

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 08 Sep 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Aug 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 20 Oct 2015


Noelle Alexandra Davies - Director

Appointment date: 31 May 2010

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 08 Sep 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Aug 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 20 Oct 2015


Joanne Maree Tuck - Director (Inactive)

Appointment date: 31 May 2010

Termination date: 01 Aug 2015

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 30 Oct 2010

Nearby companies
Similar companies

F2f Curtain And Blinds Limited
16 Bolton Place

Global Home Interiors Limited
21 Brooke Ridge Rise

Hora Limited
21 Cavendish Drive

Singla Private Group Limited
Flat 4, 59a Frank Grey Place

The Native Corner Limited
26 Petersons Road

Urban Blinds Limited
Robertson Bixley & Assoc