General information

La Belle Maison Design Limited

Type: NZ Limited Company (Ltd)
9429039511911
New Zealand Business Number
373738
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
265
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 264
Shareholder Name Address Period
Higgins, Jacqueline
Individual
Kaikohe
0473
23 Feb 1988 - current
Prentice, Sharon Kristine
Individual
Remuera
Auckland
1050
19 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Higgins, Jacqueline
Individual
Kaikohe
0473
23 Feb 1988 - current

Historic shareholders

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
Location
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