La Tropezienne Limited, a registered company, was incorporated on 15 Apr 1996. 9429038346750 is the NZBN it was issued. The company has been supervised by 1 director, named Louis Bouquet - an active director whose contract began on 15 Apr 1996.
Updated on 09 May 2024, BizDb's database contains detailed information about 1 address: 15 Firth Road, Torbay, Auckland, 0630 (type: physical, registered).
La Tropezienne Limited had been using Level 1, 2 Milner Avenue, Silverdale, Silverdale as their registered address until 05 Jun 2020.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 4 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 17 Sep 2019 to 05 Jun 2020
Address: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 20 Sep 2003 to 17 Sep 2019
Address: 687 Whangaparaoa Road, Whangaparaoa
Registered address used from 11 Apr 2000 to 20 Sep 2003
Address: 687 Whangaparaoa Road, Whangaparaoa
Physical address used from 15 Apr 1996 to 20 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Hough, John |
Bethlehem Tauranga 3110 New Zealand |
11 Nov 2009 - |
Individual | Bouquet, Louis |
North Shore City 0630 |
11 Nov 2009 - |
Individual | Bouquet, Emma Kate |
Totara Vale Auckland 0629 New Zealand |
11 Nov 2009 - |
Individual | Bouquet, Andre Louis |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 Jul 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bouquet, Louis |
North Shore City 0630 New Zealand |
15 Apr 1996 - |
Louis Bouquet - Director
Appointment date: 15 Apr 1996
Address: North Shore City 0630, Auckland, 0630 New Zealand
Address used since 01 Sep 2015
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