Maison Noire Limited was started on 03 Feb 2014 and issued a number of 9429041076927. The registered LTD company has been supervised by 1 director, named Guillaume Stanislas Andre Thomas - an active director whose contract began on 03 Feb 2014.
As stated in our database (last updated on 22 Mar 2024), the company uses 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Up until 31 Oct 2019, Maison Noire Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Thomas, Guillaume Stanislas Andre (a director) located at Rd 12, Havelock North postcode 4294.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Smith, Ester Elizabeth Anne - located at Rd 12, Havelock North. Maison Noire Limited is classified as "Beer, wine and spirit wholesaling" (business classification F360610).
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 07 Jun 2016 to 31 Oct 2019
Address #2: 405n King Street, Hastings, 4122 New Zealand
Registered & physical address used from 03 Feb 2014 to 07 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Thomas, Guillaume Stanislas Andre |
Rd 12 Havelock North 4294 New Zealand |
03 Feb 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Ester Elizabeth Anne |
Rd 12 Havelock North 4294 New Zealand |
19 Jun 2015 - |
Guillaume Stanislas Andre Thomas - Director
Appointment date: 03 Feb 2014
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 03 Feb 2014
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