Maison Rouge Holdings Limited was registered on 12 May 1997 and issued a business number of 9429038085529. This registered LTD company has been run by 2 directors: Jane Campbell Admore - an active director whose contract began on 12 May 1997,
David John Power - an active director whose contract began on 12 May 1997.
As stated in the BizDb information (updated on 02 Apr 2024), the company uses 6 addresess: 21 Hakanoa St, Grey Lynn, Auckland, 1021 (records address),
21 Hakanoa Street, Grey Lynn, Auckland, 1021 (postal address),
21 Hakanoa Street, Grey Lynn, Auckland, 1021 (delivery address),
21 Hakanoa St, Grey Lynn, Auckland, 1021 (other address) among others.
Up until 22 Jul 2009, Maison Rouge Holdings Limited had been using 21 Hakanoa Street, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Admore, Jane Campbell (an individual) located at Grey Lynn, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Power, David John - located at Grey Lynn, Auckland. Maison Rouge Holdings Limited was classified as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: 21 Hakanoa St, Grey Lynn, Auckland, 1021 New Zealand
Other (Address for Records) & records address (Address for Records) used from 27 Sep 2017
Address #5: 21 Hakanoa Street, Grey Lynn, Auckland, 1021 New Zealand
Postal & delivery address used from 02 Aug 2019
Address #6: 21 Hakanoa St, Grey Lynn, Auckland, 1021 New Zealand
Records address used from 17 Aug 2023
Principal place of activity
21 Hakanoa Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 21 Hakanoa Street, Grey Lynn, Auckland
Registered address used from 11 Apr 2000 to 22 Jul 2009
Address #2: 21 Hakanoa Street, Grey Lynn, Auckland
Registered address used from 12 May 1997 to 11 Apr 2000
Address #3: 21 Hakanoa Street, Grey Lynn, Auckland
Physical address used from 12 May 1997 to 22 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Admore, Jane Campbell |
Grey Lynn Auckland |
12 May 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Power, David John |
Grey Lynn Auckland |
12 May 1997 - |
Jane Campbell Admore - Director
Appointment date: 12 May 1997
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 May 1997
David John Power - Director
Appointment date: 12 May 1997
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 May 1997
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