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Maison Fleur International Limited

Type: NZ Limited Company (Ltd)
9429039840240
NZBN
274165
Company Number
Registered
Company Status
Current address
2c Hoskins Avenue
Hillsborough
Auckland 1042
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Aug 2018
2c Hoskins Avenue
Hillsborough
Auckland 1042
New Zealand
Registered & physical & service address used since 13 Aug 2018

Maison Fleur International Limited, a registered company, was started on 24 Oct 1985. 9429039840240 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Ailsa Craig Pert - an active director whose contract started on 06 Dec 1993,
Kenneth William Wilton - an inactive director whose contract started on 06 Dec 1993 and was terminated on 01 Apr 1996,
Elizabeth Anne Cooper - an inactive director whose contract started on 19 Apr 1991 and was terminated on 06 Dec 1993.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 2C Hoskins Avenue, Hillsborough, Auckland, 1042 (category: registered, physical).
Maison Fleur International Limited had been using 16 Dundale Avenue, Blockhouse Bay, Auckland as their registered address up to 13 Aug 2018.
Past names used by this company, as we identified at BizDb, included: from 24 Oct 1985 to 19 Sep 1991 they were called Moped Rentals Limited.
One entity controls all company shares (exactly 1000 shares) - Pert, Ailsa Craig - located at 1042, Hillsborough, Auckland.

Addresses

Previous addresses

Address #1: 16 Dundale Avenue, Blockhouse Bay, Auckland, 0600 New Zealand

Registered address used from 23 Dec 1993 to 13 Aug 2018

Address #2: 21 Hinemoa Street, Rotorua

Registered address used from 22 Dec 1993 to 23 Dec 1993

Address #3: 136 The Mall, Onehunga, Auckland

Registered address used from 15 Nov 1993 to 22 Dec 1993

Address #4: C/- Iles & Casey,, 21 Hinemoa Street,, Rotorua.

Registered address used from 04 Nov 1993 to 15 Nov 1993

Address #5: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #6: Same As Registered Office New Zealand

Physical address used from 19 Feb 1992 to 13 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Pert, Ailsa Craig Hillsborough
Auckland
1042
New Zealand
Directors

Ailsa Craig Pert - Director

Appointment date: 06 Dec 1993

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Aug 2019

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 06 Dec 1993


Kenneth William Wilton - Director (Inactive)

Appointment date: 06 Dec 1993

Termination date: 01 Apr 1996

Address: R D 2, Helensville,

Address used since 06 Dec 1993


Elizabeth Anne Cooper - Director (Inactive)

Appointment date: 19 Apr 1991

Termination date: 06 Dec 1993

Address: Mourea, R D, Rotorua,

Address used since 19 Apr 1991

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