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LA BELLE MAISON DESIGN LIMITED

● Registered
NZBN 9429039511911 · NZ Company No. 373738 · NZ Limited Company · Incorporated 23 Feb 1988

La Belle Maison Design Limited was incorporated on 23 February 1988 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13998 days.

Overview

NZ Business Number
9429039511911
Company Number
373738
Company Name
LA BELLE MAISON DESIGN LIMITED
Previously Known As
LORD PONSONBY'S DELICATESSEN COMPANY LIMITED
before 30 March 2004, Tuesday

LORD PONSONBY'S DELI COMPANY LIMITED
before 21 March 1997, Friday

CALEXICO EQUITIES LIMITED
before 14 March 1997, Friday
Entity Type
NZ Limited Company
Date of Incorporation
23 February 1988 (Tuesday)
Status
Registered
Status History
Registered as of 23 February 1988 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Kinghans Limited
161c Marua Road
Mount Wellington
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Kinghans Limited
161c Marua Road
Mount Wellington
Auckland
NZ 1051
Postal Address File ID
Registered Office: 3062813
Address for Service: 3062813

Historic Data for Addresses

Principal Place of Business

  1. From 22 February 2001 to 7 August 2001
    5 Domain Road, Panmure, Auckland
  2. From 7 August 2001 to 28 April 2006
    Stewart & Co Ltd, 323 Great South Road, Penrose
  3. From 28 April 2006 to 24 September 2013
    Jsa Ltd, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket, NZ
  4. From 24 September 2013 to 20 August 2015
    161c Marua Road, Mount Wellington, Auckland, NZ 1051

Address for Service

  1. From 22 February 2001 to 28 April 2006
    Stewart & Co Ltd, 323 Great South Road, Penrose, Auckland
  2. From 22 February 2001 to 22 February 2001
    5 Domain Road, Panmure, Auckland
  3. From 28 April 2006 to 24 September 2013
    Jsa Ltd, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket, NZ
  4. From 24 September 2013 to 20 August 2015
    161c Marua Road, Mount Wellington, Auckland, NZ 1051

Address for Records

  1. From 7 August 2001 to 7 August 2001
    5 Domain Road, Panmure, Auckland

Company Director

1 listed
JH
Jacqueline Mary HIGGINS
Appointed 18 Jul 1989 · C/-a.naera, 132 Waipuna Road East, Mt Wellington, Auckland, NZ, 1060

Company Shareholders

2 share parcels · 265 shares total

Share allocation 1
1 shares (0.38%)
Jacqueline HIGGINS
C/-a.naera, 132 Waipuna Road East, Mt Wellington, Auckland
Share allocation 2
264 shares (99.62%)
Sharon Kristine PRENTICE
5a Peach Parade, Remuera, Auckland
Jacqueline HIGGINS
C/-a.naera, 132 Waipuna Road East, Mt Wellington, Auckland