General information

Domaines NZ Limited

Type: NZ Limited Company (Ltd)
9429031700467
New Zealand Business Number
2388193
Company Number
Registered
Company Status
103908930
GST Number

Domaines Nz Limited (issued an NZBN of 9429031700467) was started on 19 Jan 2010. 7 addresess are in use by the company: Flat 35 Aston Apartments, 332 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, service). 46J Stanley Street, Auckland Central, Auckland had been their registered address, up to 24 Mar 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Morel, Alexandre Daniel (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 450 shares); it includes
Friry-Hauter, Aline (an individual) - located at Grey Lynn, Auckland. Next there is the 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Hauter, Jean-Michel, located at Grey Lynn, Auckland (an individual). Our database was updated on 05 May 2025.

Current address Type Used since
402f Titirangi Road, Titirangi, Waitakere City, Auckland Records & other (Address For Share Register) & shareregister 19 Jan 2010
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Physical & service & registered 24 Mar 2021
Flat 35 Aston Apartments, 332 Great North Road, Grey Lynn, Auckland, 1021 Registered & service 27 May 2024
Contact info
Directors
Name and Address Role Period
Jean-michel Hauter
Grey Lynn, Auckland, 1021
Address used since 03 Mar 2025
Grey Lynn, Auckland, 1021
Address used since 17 May 2024
Westmere, Auckland, 1022
Address used since 29 Aug 2012
Director 19 Jan 2010 - current
Aline Friry-hauter
Grey Lynn, Auckland, 1021
Address used since 03 Mar 2025
Grey Lynn, Auckland, 1021
Address used since 17 May 2024
Westmere, Auckland, 1022
Address used since 29 Aug 2012
Director 19 Jan 2010 - current
Addresses
Previous address Type Period
46j Stanley Street, Auckland Central, Auckland, 1010 Registered & physical 02 Feb 2016 - 24 Mar 2021
Level 2, 1 College Hill, Freemans Bay,, Auckland,, 1010 Registered & physical 24 Mar 2015 - 02 Feb 2016
402f Titirangi Road, Titirangi, Waitakere City, Auckland Physical & registered 19 Jan 2010 - 24 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morel, Alexandre Daniel
Individual
Mount Albert
Auckland
1025
05 Nov 2024 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Friry-hauter, Aline
Individual
Grey Lynn
Auckland
1021
19 Jan 2010 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Hauter, Jean-michel
Individual
Grey Lynn
Auckland
1021
19 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Hauter Trustee Limited
Shareholder NZBN: 9429049158465
Company Number: 8171499
Entity
Westmere
Auckland
1022
26 Nov 2021 - 17 May 2024
Future Trustees Limited
Shareholder NZBN: 9429036116546
Company Number: 1278029
Entity
Titirangi
Auckland
0604
19 Jan 2010 - 26 Nov 2021
Future Trustees Limited
Shareholder NZBN: 9429036116546
Company Number: 1278029
Entity
Titirangi
Auckland
0604
19 Jan 2010 - 26 Nov 2021
Location
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