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Domaines Nz Limited

Type: NZ Limited Company (Ltd)
9429031700467
NZBN
2388193
Company Number
Registered
Company Status
Current address
402f Titirangi Road
Titirangi
Waitakere City, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Jan 2010
Level 1, 46 Stanley Street
Parnell
Auckland 1010
New Zealand
Physical & service & registered address used since 24 Mar 2021

Domaines Nz Limited was incorporated on 19 Jan 2010 and issued a New Zealand Business Number of 9429031700467. The registered LTD company has been run by 2 directors: Jean-Michel Hauter - an active director whose contract began on 19 Jan 2010,
Aline Friry-Hauter - an active director whose contract began on 19 Jan 2010.
According to our data (last updated on 18 Feb 2024), this company registered 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (types include: physical, service).
Until 24 Mar 2021, Domaines Nz Limited had been using 46J Stanley Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Hauter Trustee Limited (an entity) located at Westmere, Auckland postcode 1022,
Friry-Hauter, Aline (an individual) located at Westmere, Auckland postcode 1022,
Hauter, Jean-Michel (an individual) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hauter, Jean-Michel - located at Westmere, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Friry-Hauter, Aline, located at Westmere, Auckland (an individual).

Addresses

Previous addresses

Address #1: 46j Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Feb 2016 to 24 Mar 2021

Address #2: Level 2, 1 College Hill, Freemans Bay,, Auckland,, 1010 New Zealand

Registered & physical address used from 24 Mar 2015 to 02 Feb 2016

Address #3: 402f Titirangi Road, Titirangi, Waitakere City, Auckland New Zealand

Physical & registered address used from 19 Jan 2010 to 24 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Hauter Trustee Limited
Shareholder NZBN: 9429049158465
Westmere
Auckland
1022
New Zealand
Individual Friry-hauter, Aline Westmere
Auckland
1022
New Zealand
Individual Hauter, Jean-michel Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hauter, Jean-michel Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Friry-hauter, Aline Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Future Trustees Limited
Shareholder NZBN: 9429036116546
Company Number: 1278029
Titirangi
Auckland
0604
New Zealand
Entity Future Trustees Limited
Shareholder NZBN: 9429036116546
Company Number: 1278029
Titirangi
Auckland
0604
New Zealand
Directors

Jean-michel Hauter - Director

Appointment date: 19 Jan 2010

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Aug 2012


Aline Friry-hauter - Director

Appointment date: 19 Jan 2010

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Aug 2012

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