La Belle Maison Design Limited

La Belle Maison Design Limited, a registered company, was started on 23 Feb 1988. 9429039511911 is the NZ business identifier it was issued. "Interior design or decorating consultancy service" (ANZSIC M692460) is how the company was categorised. This company has been supervised by 2 directors: Jacqueline Mary Higgins - an active director whose contract began on 18 Jul 1989,
Owen Radford Higgins - an inactive director whose contract began on 18 Jul 1989 and was terminated on 06 Jul 2004.
Updated on 16 May 2025, BizDb's database contains detailed information about 1 address: 22 Picton Street, Howick, Auckland, 2014 (types include: registered, service).
La Belle Maison Design Limited had been using 13Th Floor, 92 Albert Street, Auckland as their physical address until 08 Sep 2020.
Old names used by the company, as we identified at BizDb, included: from 21 Mar 1997 to 30 Mar 2004 they were named Lord Ponsonby's Delicatessen Company Limited, from 14 Mar 1997 to 21 Mar 1997 they were named Lord Ponsonby's Deli Company Limited and from 23 Feb 1988 to 14 Mar 1997 they were named Calexico Equities Limited.
A total of 265 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 264 shares (99.62%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.38%).

Previous addresses

Address #1: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Jan 2018 to 08 Sep 2020

Address #2: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 20 Aug 2015 to 29 Jan 2018

Address #3: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 24 Sep 2013 to 20 Aug 2015

Address #4: Jsa Ltd, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket New Zealand

Physical & registered address used from 28 Apr 2006 to 24 Sep 2013

Address #5: Stewart & Co Ltd, 323 Great South Road, Penrose

Registered address used from 07 Aug 2001 to 28 Apr 2006

Address #6: 5 Domain Road, Panmure, Auckland

Registered address used from 22 Feb 2001 to 07 Aug 2001

Address #7: 5 Domain Road, Panmure, Auckland

Physical address used from 22 Feb 2001 to 22 Feb 2001

Address #8: Stewart & Co Ltd, 323 Great South Road, Penrose, Auckland

Physical address used from 22 Feb 2001 to 28 Apr 2006

Previous Shareholders

Jacqueline Mary Higgins - Director

Appointment date: 18 Jul 1989

Owen Radford Higgins - Director (Inactive)

Appointment date: 18 Jul 1989

Termination date: 06 Jul 2004