Special Maisons Limited, a registered company, was launched on 17 Dec 2001. 9429036669622 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Sarah-Jane Ellen Kemp - an active director whose contract started on 17 Dec 2001.
Updated on 06 Sep 2024, our data contains detailed information about 1 address: 19 Kauri Grove Drive, Kumeu, Auckland, 0810 (types include: registered, physical).
Special Maisons Limited had been using Apt 5 / 12 Kaimata Street, St Heliers, Auckland as their physical address up to 17 Jun 2013.
A single entity controls all company shares (exactly 100 shares) - Kemp, Sarah-Jane Ellen - located at 0810, Onehunga, Auckland.
Previous addresses
Address #1: Apt 5 / 12 Kaimata Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 01 Nov 2012 to 17 Jun 2013
Address #2: 22 Honai Glade, St Johns Park, Auckland, 1072 New Zealand
Registered & physical address used from 15 Oct 2010 to 01 Nov 2012
Address #3: Apartment 4, 165 Tamaki Drive, Kohimarama, Auckland New Zealand
Physical address used from 14 Aug 2009 to 15 Oct 2010
Address #4: 11 Polgon Road, St Heliers, Auckland
Registered address used from 11 Oct 2006 to 11 Oct 2006
Address #5: 11 Polygon Road, St Heliers, Auckland New Zealand
Registered address used from 11 Oct 2006 to 11 Oct 2006
Address #6: 43 Paunui Street, St Heliers, Auckland
Physical address used from 31 Aug 2005 to 14 Aug 2009
Address #7: 43 Paunui Street, St Heliers, Auckland
Registered address used from 31 Aug 2005 to 11 Oct 2006
Address #8: 14 Hoani Glade, St Johns Park, Auckland
Physical address used from 01 Sep 2004 to 31 Aug 2005
Address #9: 2/40 Ngaiwi St, Orakei, Auckland
Physical address used from 08 Sep 2003 to 01 Sep 2004
Address #10: 11 Polygon Road, St Heliers, Auckland
Registered address used from 08 Sep 2003 to 31 Aug 2005
Address #11: 11 Polygon Road, Stheliers. Auckland
Registered address used from 17 Dec 2001 to 08 Sep 2003
Address #12: Apartment 3b/173 Hurstmere Road, Takapuna, Auckland
Physical address used from 17 Dec 2001 to 08 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kemp, Sarah-jane Ellen |
Onehunga Auckland 1061 New Zealand |
17 Dec 2001 - |
Sarah-jane Ellen Kemp - Director
Appointment date: 17 Dec 2001
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Nov 2018
Address: 45 Stanley Point Road, Auckland, 0624 New Zealand
Address used since 18 Oct 2016
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