General information

Maison Rouge Holdings Limited

Type: NZ Limited Company (Ltd)
9429038085529
New Zealand Business Number
857258
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Maison Rouge Holdings Limited (NZBN 9429038085529) was registered on 12 May 1997. 5 addresess are currently in use by the company: 21 Hakanoa St, Grey Lynn, Auckland, 1021 (type: other, other). 21 Hakanoa Street, Grey Lynn, Auckland had been their registered address, up to 22 Jul 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Jane Admore (an individual) located at Grey Lynn, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
David Power (an individual) - located at Grey Lynn, Auckland. "L671230 Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Maison Rouge Holdings Limited. The Businesscheck database was last updated on 04 Apr 2021.

Current address Type Used since
123f Dominion Road, Mt Eden Other (Address for Records) 06 Sep 2000
21 Hakanoa Street, Grey Lynn, Auckland, 1021 Registered & physical 22 Jul 2009
123f, Dominion Road, Mout Eden, Auckland 1024 Other (Address for Records) 22 Jul 2009
21 Hakanoa St, Grey Lynn, Auckland, 1021 Other (Address for Records) (Address for Records) 27 Sep 2017
Contact info
64 9 3766379
Phone (Phone)
admore.power@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jane Campbell Admore
Grey Lynn, Auckland, 1021
Address used since 12 May 1997
Director 12 May 1997 - current
David John Power
Grey Lynn, Auckland, 1021
Address used since 12 May 1997
Director 12 May 1997 - current
Addresses
Other active addresses
Type Used since
21 Hakanoa St, Grey Lynn, Auckland, 1021 Other (Address for Records) (Address for Records) 27 Sep 2017
Principal place of activity
21 Hakanoa Street , Grey Lynn , Auckland , 1021
Previous address Type Period
21 Hakanoa Street, Grey Lynn, Auckland Registered 11 Apr 2000 - 22 Jul 2009
21 Hakanoa Street, Grey Lynn, Auckland Registered 12 May 1997 - 11 Apr 2000
21 Hakanoa Street, Grey Lynn, Auckland Physical 12 May 1997 - 22 Jul 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jane Campbell Admore
Individual
Grey Lynn
Auckland
12 May 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
David John Power
Individual
Grey Lynn
Auckland
12 May 1997 - current
Location
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