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Maison St Louis Place Limited

Type: NZ Limited Company (Ltd)
9429033053226
NZBN
2043421
Company Number
Registered
Company Status
Current address
11-15 Torrens Tce
Wellington
Other address (Address for Records) used since 05 Nov 2007
39 Reuben Avenue
Brooklyn
Wellington 6021
New Zealand
Registered address used since 15 Nov 2016
39 Reuben Avenue
Brooklyn
Wellington 6021
New Zealand
Physical & service address used since 03 Dec 2018

Maison St Louis Place Limited, a registered company, was registered on 05 Nov 2007. 9429033053226 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Rachel Brown - an active director whose contract began on 05 Nov 2007,
Carl Savage - an active director whose contract began on 05 Nov 2007.
Last updated on 25 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: 39 Reuben Avenue, Brooklyn, Wellington, 6021 (physical address),
39 Reuben Avenue, Brooklyn, Wellington, 6021 (service address),
39 Reuben Avenue, Brooklyn, Wellington, 6021 (registered address),
11-15 Torrens Tce, Wellington (other address) among others.
Maison St Louis Place Limited had been using 11 Torrens Terrace, Te Aro, Wellington as their physical address up until 03 Dec 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 11 Torrens Terrace, Te Aro, Wellington, 6011 New Zealand

Physical address used from 03 May 2011 to 03 Dec 2018

Address #2: 1 St Louis Place, Brooklyn, Wellington New Zealand

Physical address used from 05 Nov 2007 to 03 May 2011

Address #3: 1 St Louis Place, Brooklyn, Wellington, 6021 New Zealand

Registered address used from 05 Nov 2007 to 15 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brown, Rachel Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Savage, Carl Brooklyn
Wellington
6021
New Zealand
Directors

Rachel Brown - Director

Appointment date: 05 Nov 2007

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 04 Nov 2014


Carl Savage - Director

Appointment date: 05 Nov 2007

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 04 Nov 2014

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