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French Leave Limited

Type: NZ Limited Company (Ltd)
9429035016786
NZBN
1589822
Company Number
Registered
Company Status
Current address
C/- 3 Vermont Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 27 Nov 2012
2/331 Rosedale Road
Albany
Auckland 0630
New Zealand
Registered & service address used since 19 Feb 2024

French Leave Limited, a registered company, was launched on 21 Dec 2004. 9429035016786 is the NZ business number it was issued. This company has been run by 2 directors: Richard Allen Donald - an active director whose contract began on 21 Dec 2004,
Margaret Genevere Donald - an active director whose contract began on 21 Dec 2004.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 2/331 Rosedale Road, Albany, Auckland, 0630 (types include: registered, service).
French Leave Limited had been using C/-Gill, Coutts & Co., Solicitors, 3 Vermont Street, Ponsonby, Auckland as their physical address up to 27 Nov 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: C/-gill, Coutts & Co., Solicitors, 3 Vermont Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 05 Dec 2011 to 27 Nov 2012

Address #2: C/-gill Coutts & Co., Solicitors, 3 Vermont Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 21 Dec 2004 to 05 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Donald, Margaret Genevere Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Donald, Richard Allen Freemans Bay
Auckland
1011
New Zealand
Directors

Richard Allen Donald - Director

Appointment date: 21 Dec 2004

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 19 Nov 2012


Margaret Genevere Donald - Director

Appointment date: 21 Dec 2004

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 19 Nov 2012

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