Maman & Co. Limited was registered on 21 Nov 2014 and issued an NZ business identifier of 9429041501955. This registered LTD company has been supervised by 2 directors: Kate Elizabeth Boyden - an active director whose contract began on 21 Nov 2014,
Emma Louise Main - an active director whose contract began on 21 Nov 2014.
According to the BizDb data (updated on 07 Apr 2024), this company uses 7 addresess: 156A Penrose Road, Mount Wellington, Auckland, 1060 (registered address),
156A Penrose Road, Mount Wellington, Auckland, 1060 (service address),
156A Penrose Road, Mount Wellington, Auckland, 1060 (records address),
156A Penrose Road, Mount Wellington, Auckland, 1060 (shareregister address) among others.
Up to 13 Mar 2019, Maman & Co. Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Boyden, Kate Elizabeth (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Main, Emma Louise - located at Remuera, Auckland. Maman & Co. Limited was classified as "Clothing retailing" (business classification G425115).
Other active addresses
Address #4: Level 1, 28 Heather Street, Parnell, Auckland, 1052 New Zealand
Service & physical & registered address used from 13 Mar 2019
Address #5: 407 Remuera Road, Remuera, Auckland, 1050 New Zealand
Delivery address used from 01 Apr 2022
Address #6: 156a Penrose Road, Mount Wellington, Auckland, 1060 New Zealand
Records & shareregister address used from 22 Mar 2024
Address #7: 156a Penrose Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & service address used from 03 Apr 2024
Principal place of activity
Level 1, 28 Heather Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 20 Apr 2017 to 13 Mar 2019
Address #2: Level 5, 110 Symonds Street, Auckland, 1140 New Zealand
Physical & registered address used from 21 Nov 2014 to 20 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Boyden, Kate Elizabeth |
Remuera Auckland 1050 New Zealand |
21 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Main, Emma Louise |
Remuera Auckland 1050 New Zealand |
21 Nov 2014 - |
Kate Elizabeth Boyden - Director
Appointment date: 21 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Nov 2014
Emma Louise Main - Director
Appointment date: 21 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Nov 2014
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