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French Country Homewares Limited

Type: NZ Limited Company (Ltd)
9429036010981
NZBN
1296123
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 11 Jun 2015

French Country Homewares Limited, a registered company, was started on 09 May 2003. 9429036010981 is the NZ business number it was issued. This company has been run by 3 directors: Sonia Georgia Watts - an active director whose contract started on 09 May 2003,
Vanessa Jane Bramley - an active director whose contract started on 01 May 2014,
Peter Lawrence Watts - an inactive director whose contract started on 09 May 2003 and was terminated on 24 Nov 2020.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
French Country Homewares Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address up to 11 Jun 2015.
A single entity owns all company shares (exactly 1000 shares) - Watts, Sonia Georgia - located at 1052, Oneroa, Waiheke Island.

Addresses

Previous addresses

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Nov 2014 to 11 Jun 2015

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 Mar 2013 to 28 Nov 2014

Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland, 1052 New Zealand

Registered & physical address used from 28 Oct 2010 to 27 Mar 2013

Address: Suite 2-9, D72 Building, 72 Dominion Rd., Mt. Eden, Auckland New Zealand

Physical & registered address used from 11 Nov 2008 to 28 Oct 2010

Address: Suite 1.8, D72 Building, 72 Dominion Road, Mt Eden, Auckland

Registered & physical address used from 09 May 2003 to 11 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Watts, Sonia Georgia Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watts, Peter Lawrence Oneroa
Waiheke Island
1081
New Zealand
Directors

Sonia Georgia Watts - Director

Appointment date: 09 May 2003

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 09 May 2003


Vanessa Jane Bramley - Director

Appointment date: 01 May 2014

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 May 2014


Peter Lawrence Watts - Director (Inactive)

Appointment date: 09 May 2003

Termination date: 24 Nov 2020

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 09 May 2003

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