La Belle Maison Design Limited (New Zealand Business Number 9429039511911) was launched on 23 Feb 1988. 2 addresses are currently in use by the company: 21St Floor, 191 Queen Street, Auckland, 1010 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland had been their physical address, until 08 Sep 2020. La Belle Maison Design Limited used more aliases, namely: Lord Ponsonby's Delicatessen Company Limited from 21 Mar 1997 to 30 Mar 2004, Lord Ponsonby's Deli Company Limited (14 Mar 1997 to 21 Mar 1997) and Calexico Equities Limited (23 Feb 1988 - 14 Mar 1997). 265 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 264 shares (99.62% of shares), namely:
Higgins, Jacqueline (an individual) located at Kaikohe postcode 0473,
Prentice, Sharon Kristine (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.38% of all shares (exactly 1 share); it includes
Higgins, Jacqueline (an individual) - located at Kaikohe. "Clothing retailing" (ANZSIC G425115) is the classification the Australian Bureau of Statistics issued to La Belle Maison Design Limited. Our database was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
21st Floor, 191 Queen Street, Auckland, 1010 | Registered & physical & service | 08 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Jacqueline Mary Higgins
Kaikohe, 0473
Address used since 05 Aug 2022
Mount Wellington, Auckland, 1060
Address used since 09 Aug 2017
Mt Wellington, Auckland, 1060
Address used since 12 Jun 2012 |
Director | 18 Jul 1989 - current |
Owen Radford Higgins
Chatswood,
Address used since 18 Jul 1989 |
Director | 18 Jul 1989 - 06 Jul 2004 |
Previous address | Type | Period |
---|---|---|
13th Floor, 92 Albert Street, Auckland, 1010 | Physical & registered | 29 Jan 2018 - 08 Sep 2020 |
161c Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 20 Aug 2015 - 29 Jan 2018 |
161c Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 24 Sep 2013 - 20 Aug 2015 |
Jsa Ltd, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket | Physical & registered | 28 Apr 2006 - 24 Sep 2013 |
Stewart & Co Ltd, 323 Great South Road, Penrose | Registered | 07 Aug 2001 - 28 Apr 2006 |
5 Domain Road, Panmure, Auckland | Registered | 22 Feb 2001 - 07 Aug 2001 |
5 Domain Road, Panmure, Auckland | Physical | 22 Feb 2001 - 22 Feb 2001 |
Stewart & Co Ltd, 323 Great South Road, Penrose, Auckland | Physical | 22 Feb 2001 - 28 Apr 2006 |
Shareholder Name | Address | Period |
---|---|---|
Higgins, Jacqueline Individual |
Kaikohe 0473 |
23 Feb 1988 - current |
Prentice, Sharon Kristine Individual |
Remuera Auckland 1050 |
19 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Higgins, Jacqueline Individual |
Kaikohe 0473 |
23 Feb 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Newdick, Michael Individual |
Takapuna |
23 Feb 1988 - 19 Nov 2014 |
Higgins, Owen Radford Individual |
Northcote |
23 Feb 1988 - 11 Sep 2014 |
Higgins, Owen Individual |
Northcote |
23 Feb 1988 - 19 Nov 2014 |
D & D Mcgee Limited 13th Floor, 92 Albert Street |
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Wayne Field Plasterers Limited 13th Floor, 92 Albert Street |
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New Zealand Employees Superannuation Institute Box 1522 |
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Roy Allen Tamaki Lions Club Trust Board C/-simpson Grierson Butler White |
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Malakula Medical Relief Trust C/- Simpson Grierson |
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Total Hospitality Consultants Limited Shop C, 22 Durham Street West |
True Alliance Trading (nz) Limited 188 Quay Street |
Silencewas Boutique Limited Level 1 , 60 Cook St |
Patinaform Limited 43 High Street |
Jc Fashion Master Trading Limited 42a High Street |
Karu Queenstown Limited 1 Courthouse Lane |
The Style Limited 239 Queen Street |