General information

Maurice & Wall Limited

Type: NZ Limited Company (Ltd)
9429030358768
New Zealand Business Number
4266918
Company Number
Registered
Company Status
H451120 - Coffee Shops
Industry classification codes with description

Maurice & Wall Limited (New Zealand Business Number 9429030358768) was incorporated on 18 Feb 2013. 2 addresses are currently in use by the company: 9-11 Galatos Street, Newton, Auckland, 1140 (type: registered, physical). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 500 shares (50 per cent of shares), namely:
Kesha, Manisha (an individual) located at Mount Eden, Auckland postcode 1024,
Hamilton, Geoffrey Alexander (an individual) located at Remuera, Auckland postcode 1050,
Wall, Roger (a director) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Wall, Roger (a director) - located at Ponsonby, Auckland. Next there is the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Wall, Joanna Mary, located at Ponsonby, Auckland (an individual). "Coffee shops" (ANZSIC H451120) is the category the ABS issued Maurice & Wall Limited. Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
9-11 Galatos Street, Newton, Auckland, 1140 Registered & physical & service 18 Feb 2013
Directors
Name and Address Role Period
Roger Wall
Ponsonby, Auckland, 1011
Address used since 18 Feb 2013
Director 18 Feb 2013 - current
Ruben Maurice
Glen Eden, Auckland, 0602
Address used since 27 Aug 2018
Auckland Central, Auckland, 1010
Address used since 18 Aug 2015
Director 18 Feb 2013 - 11 Apr 2022
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kesha, Manisha
Individual
Mount Eden
Auckland
1024
30 Mar 2023 - current
Hamilton, Geoffrey Alexander
Individual
Remuera
Auckland
1050
30 Mar 2023 - current
Wall, Roger
Director
Ponsonby
Auckland
1011
18 Feb 2013 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Wall, Roger
Director
Ponsonby
Auckland
1011
18 Feb 2013 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Wall, Joanna Mary
Individual
Ponsonby
Auckland
1011
18 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Maurice, Ruben
Individual
Glen Eden
Auckland
0602
18 Feb 2013 - 30 Mar 2023
Location
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