House Of Elegance Limited, a registered company, was incorporated on 09 Jan 2002. 9429036660667 is the number it was issued. The company has been supervised by 2 directors: Sharon Esme Williams - an active director whose contract began on 09 Jan 2002,
Paul Sydney Williams - an inactive director whose contract began on 09 Jan 2002 and was terminated on 14 Sep 2018.
House Of Elegance Limited had been using 13 Aitken Terrace, Kingsland, Auckland 1021 as their physical address until 16 Oct 2009.
Previous addresses
Address: 13 Aitken Terrace, Kingsland, Auckland 1021
Physical & registered address used from 11 Sep 2006 to 16 Oct 2009
Address: 36 Huia Road, Papatoetoe
Physical & registered address used from 09 Jan 2002 to 11 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Williams, Sharon Esme |
Pukekohe |
09 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Paul Sydney |
Rd 2 Pukekohe 2677 New Zealand |
09 Jan 2002 - 14 Sep 2018 |
Sharon Esme Williams - Director
Appointment date: 09 Jan 2002
Address: Pukekohe, Auckland, 2677 New Zealand
Address used since 22 Aug 2015
Paul Sydney Williams - Director (Inactive)
Appointment date: 09 Jan 2002
Termination date: 14 Sep 2018
Address: Pukekohe, Auckland, 2677 New Zealand
Address used since 22 Aug 2015
Gadget Shack Limited
151 Beaver Road
Mechnz Limited
142 Beaver Road
Alto Capital Investments 3 Limited
64 Beaver Road
Franklin Party Hire 2013 Limited
64 Beaver Road
D M Roose Investments Limited
64 Beaver Road
D M Roose Corporate Trustee Limited
64 Beaver Road