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Special Maisons Limited

Type: NZ Limited Company (Ltd)
9429036669622
NZBN
1180839
Company Number
Registered
Company Status
Current address
17 Mudgeways Road
Massey
Auckland 0614
New Zealand
Service & physical & registered address used since 17 Jun 2013
19 Kauri Grove Drive
Kumeu
Auckland 0810
New Zealand
Registered address used since 15 Nov 2023

Special Maisons Limited, a registered company, was launched on 17 Dec 2001. 9429036669622 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Sarah-Jane Ellen Kemp - an active director whose contract started on 17 Dec 2001.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 19 Kauri Grove Drive, Kumeu, Auckland, 0810 (types include: registered, physical).
Special Maisons Limited had been using Apt 5 / 12 Kaimata Street, St Heliers, Auckland as their physical address up to 17 Jun 2013.
A single entity controls all company shares (exactly 100 shares) - Kemp, Sarah-Jane Ellen - located at 0810, Onehunga, Auckland.

Addresses

Previous addresses

Address #1: Apt 5 / 12 Kaimata Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 01 Nov 2012 to 17 Jun 2013

Address #2: 22 Honai Glade, St Johns Park, Auckland, 1072 New Zealand

Registered & physical address used from 15 Oct 2010 to 01 Nov 2012

Address #3: Apartment 4, 165 Tamaki Drive, Kohimarama, Auckland New Zealand

Physical address used from 14 Aug 2009 to 15 Oct 2010

Address #4: 11 Polgon Road, St Heliers, Auckland

Registered address used from 11 Oct 2006 to 11 Oct 2006

Address #5: 11 Polygon Road, St Heliers, Auckland New Zealand

Registered address used from 11 Oct 2006 to 11 Oct 2006

Address #6: 43 Paunui Street, St Heliers, Auckland

Physical address used from 31 Aug 2005 to 14 Aug 2009

Address #7: 43 Paunui Street, St Heliers, Auckland

Registered address used from 31 Aug 2005 to 11 Oct 2006

Address #8: 14 Hoani Glade, St Johns Park, Auckland

Physical address used from 01 Sep 2004 to 31 Aug 2005

Address #9: 2/40 Ngaiwi St, Orakei, Auckland

Physical address used from 08 Sep 2003 to 01 Sep 2004

Address #10: 11 Polygon Road, St Heliers, Auckland

Registered address used from 08 Sep 2003 to 31 Aug 2005

Address #11: 11 Polygon Road, Stheliers. Auckland

Registered address used from 17 Dec 2001 to 08 Sep 2003

Address #12: Apartment 3b/173 Hurstmere Road, Takapuna, Auckland

Physical address used from 17 Dec 2001 to 08 Sep 2003

Contact info
64 9 3581735
02 Nov 2018 Phone
ianp@safarigroup.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kemp, Sarah-jane Ellen Onehunga
Auckland
1061
New Zealand
Directors

Sarah-jane Ellen Kemp - Director

Appointment date: 17 Dec 2001

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 30 Nov 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Nov 2018

Address: 45 Stanley Point Road, Auckland, 0624 New Zealand

Address used since 18 Oct 2016

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