The French Company Nz Limited was registered on 26 Jul 1999 and issued a New Zealand Business Number of 9429037548643. The registered LTD company has been managed by 2 directors: William Bruce Whitfield - an active director whose contract started on 26 Jul 1999,
Martine Nicole Marshall-Durieux - an inactive director whose contract started on 01 Apr 2002 and was terminated on 13 May 2022.
As stated in the BizDb data (last updated on 23 Mar 2024), the company registered 3 addresses: 14 Marriner Street, Sumner, Christchurch, 8081 (registered address),
14 Marriner Street, Sumner, Christchurch, 8081 (physical address),
14 Marriner Street, Sumner, Christchurch, 8081 (service address),
14 Marriner Street, Sumner, Christchurch, 8081 (other address) among others.
Until 24 May 2021, The French Company Nz Limited had been using 16 Marriner Street, Sumner, Christchurch as their physical address.
BizDb found other names for the company: from 26 Jul 1999 to 29 Jan 2002 they were named Whitfield Backpackers Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Whitfield, William Bruce (an individual) located at Sumner, Christchurch postcode 8081. The French Company Nz Limited is classified as "Hosted accommodation" (ANZSIC H440035).
Principal place of activity
16 Marriner Street, Sumner, Christchurch, 8081 New Zealand
Previous addresses
Address #1: 16 Marriner Street, Sumner, Christchurch, 8081 New Zealand
Physical & registered address used from 19 Jul 2007 to 24 May 2021
Address #2: 16 Marriner Street, Sumner, Christchurch 8008
Registered & physical address used from 02 May 2006 to 19 Jul 2007
Address #3: Personal Communications Systems Nz Ltd, 14 Marriner Street, Sumner, Christchurch 8008
Registered & physical address used from 20 Feb 2005 to 02 May 2006
Address #4: Personal Communications Systems Nz Ltd, 101 Soleares Avenue, Mt Pleasant, Christchurch 8008
Registered address used from 26 Aug 2002 to 20 Feb 2005
Address #5: 101 Soleares Avenue, Mt Pleasant, Christchurch
Physical address used from 14 Sep 2000 to 14 Sep 2000
Address #6: Personal Communications Systems Nz Ltd, 101 Soleares Avenue, Mt Pleasant, Christchurch 8008
Physical address used from 14 Sep 2000 to 20 Feb 2005
Address #7: 101 Soleares Avenue, Mt Pleasant, Christchurch
Registered address used from 14 Sep 2000 to 26 Aug 2002
Address #8: C/- Kendons Canterbury, 119 Blenheim Road, Christchurch
Physical & registered address used from 28 Aug 2000 to 14 Sep 2000
Address #9: C/- Kendons Canterbury, 119 Blenheim Road, Christchurch
Registered address used from 12 Apr 2000 to 28 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Whitfield, William Bruce |
Sumner Christchurch 8081 New Zealand |
26 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall-durieux, Martine Nicole |
Sumner 8081 Christchurch New Zealand |
26 Jul 1999 - 13 May 2022 |
William Bruce Whitfield - Director
Appointment date: 26 Jul 1999
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 24 May 2021
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 16 Feb 2010
Martine Nicole Marshall-durieux - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 13 May 2022
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 24 May 2021
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 16 Feb 2010
Vss Nz Limited
21 Nayland Street
Sala Rossa Holdings Limited
21 Nayland Street
Barr Industrial Limited
25 Nayland Street
Eco Engineering Limited
8 Nayland Street
Lyttelton Times Limited
6 Nayland Street
Brownlee Hospo Limited
19 Marriner Street
Drifter Hospitality New Zealand Limited
518 Linwood Avenue
Harbour Lodge Limited
1 Selwyn Road
Host New Zealand Limited
6 Cliff Street
Kahurangi Twizel Bed & Breakfast Limited
55 Halsey Street
La Maison Du Solaire Limited
16 Marriner Street
Malinky Enterprises Limited
26 Revelation Drive