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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
Physical & registered & service address used since 17 Jun 2013
19 Kauri Grove Drive
Kumeu
Auckland 0810
New Zealand
Registered address used since 15 Nov 2023
19 Kauri Grove Drive, Kumeu Akl 0810
Massey
Auckland 0614
New Zealand
Service address used since 11 Oct 2024

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 04 May 2025, our data contains detailed information about 1 address: 19 Kauri Grove Drive, Kumeu Akl 0810, Massey, Auckland, 0614 (types include: service, registered).
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 0614, 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: 02 Oct 2024

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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