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Maison Noire Limited

Type: NZ Limited Company (Ltd)
9429041076927
NZBN
4931079
Company Number
Registered
Company Status
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 31 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Thomas, Guillaume Stanislas Andre Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Ester Elizabeth Anne Rd 12
Havelock North
4294
New Zealand
Directors

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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