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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Pert, Ailsa Craig |
Hillsborough Auckland 1042 New Zealand |
24 Oct 1985 - |
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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