La Maison Foods Limited, a registered company, was registered on 12 May 2017. 9429046125736 is the business number it was issued. "Food mfg nec" (ANZSIC C119925) is how the company was classified. The company has been supervised by 1 director, named Cara Jane Stiven - an active director whose contract began on 12 May 2017.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 53 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 (type: registered, physical).
La Maison Foods Limited had been using 18A Dilworth Avenue, Remuera, Auckland as their registered address until 23 Aug 2021.
Past names used by the company, as we found at BizDb, included: from 10 May 2017 to 01 Jun 2017 they were named Ziggy Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
18a Dilworth Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 18a Dilworth Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 26 Apr 2018 to 23 Aug 2021
Address: 35 Stanley Point Road, Stanley Point, Auckland, 0624 New Zealand
Registered & physical address used from 12 May 2017 to 26 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | A & C Stiven Trustees Limited Shareholder NZBN: 9429042496045 |
Albany Auckland 0632 New Zealand |
12 May 2017 - |
| Individual | Stiven, Andrew Thomas |
Devonport Auckland 0624 New Zealand |
12 May 2017 - |
| Director | Stiven, Cara Jane |
Devonport Auckland 0624 New Zealand |
12 May 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Stiven, Cara Jane |
Devonport Auckland 0624 New Zealand |
12 May 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Stiven, Andrew Thomas |
Devonport Auckland 0624 New Zealand |
12 May 2017 - |
Cara Jane Stiven - Director
Appointment date: 12 May 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2018
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 12 May 2017
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