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The French Company Nz Limited

Type: NZ Limited Company (Ltd)
9429037548643
NZBN
966888
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440035
Industry classification code
Hosted Accommodation
Industry classification description
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
16 Marriner Street
Sumner, 8081
Christchurch
Other address (Address For Share Register) used since 12 Jul 2007
14 Marriner Street
Sumner
Christchurch 8081
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 14 May 2021
14 Marriner Street
Sumner
Christchurch 8081
New Zealand
Registered & physical & service address used since 24 May 2021

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).

Addresses

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

Contact info
64 3 32676675
Phone
64 21 427283
14 May 2021 manager
64 21 3266675
14 May 2021 office
office@lepetithotel.co.nz
Email
bruce@whitfield-nz.com
14 May 2021 Email
bruce@whitfield-nz.com
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
Https://lepetithotel.co.nz
08 Apr 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Whitfield, William Bruce Sumner
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall-durieux, Martine Nicole Sumner 8081
Christchurch

New Zealand
Directors

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

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