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La Tropezienne (takapuna) Limited

Type: NZ Limited Company (Ltd)
9429031518550
NZBN
2499835
Company Number
Registered
Company Status
Current address
15 Firth Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 05 Jun 2020

La Tropezienne (Takapuna) Limited, a registered company, was incorporated on 28 May 2010. 9429031518550 is the NZ business number it was issued. This company has been managed by 1 director, named Louis Bouquet - an active director whose contract began on 28 May 2010.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 15 Firth Road, Torbay, Auckland, 0630 (types include: registered, physical).
La Tropezienne (Takapuna) Limited had been using 15 Firth Road,, North Shore City 0630, Auckland as their physical address up until 05 Jun 2020.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous address

Address: 15 Firth Road,, North Shore City 0630, Auckland New Zealand

Physical & registered address used from 28 May 2010 to 05 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Bouquet, Louis Torbay
Auckland
0630
New Zealand
Individual Hough, John Bethlehem
Tauranga
3110
New Zealand
Individual Bouquet, Emma Kate Totara Vale
Auckland
0629
New Zealand
Individual Bouquet, Andre Louis Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bouquet, Louis Torbay
Auckland
0630
New Zealand
Directors

Louis Bouquet - Director

Appointment date: 28 May 2010

Address: Torbay, Auckland, 0630 New Zealand

Address used since 27 May 2020

Address: Browns Bay, North Shore City 0630, Auckland, 0630 New Zealand

Address used since 06 May 2016

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