A La Mode Limited, a registered company, was incorporated on 30 Apr 2009. 9429032285246 is the NZ business number it was issued. The company has been managed by 2 directors: Heather Adrienne Hogan - an active director whose contract began on 30 Apr 2009,
Robert Garry Hogan - an active director whose contract began on 30 Apr 2009.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 16 Oak Place, Poraiti, Napier, 4112 (registered address),
16 Oak Place, Poraiti, Napier, 4112 (physical address),
16 Oak Place, Poraiti, Napier, 4112 (service address),
11 Thames Street, Pandora, Napier (registered address) among others.
A La Mode Limited had been using 55 Longview Road, Rd 2, Napier as their physical address up to 26 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous address
Address #1: 55 Longview Road, Rd 2, Napier, 4182 New Zealand
Physical address used from 30 Apr 2009 to 26 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hogan, Robert Garry |
Poraiti Napier 4112 New Zealand |
30 Apr 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hogan, Heather Adrienne |
Poraiti Napier 4112 New Zealand |
30 Apr 2009 - |
Heather Adrienne Hogan - Director
Appointment date: 30 Apr 2009
Address: Poraiti, Napier, 4112 New Zealand
Address used since 17 Apr 2018
Address: Rd 2, Napier, 4182 New Zealand
Address used since 18 Jun 2013
Robert Garry Hogan - Director
Appointment date: 30 Apr 2009
Address: Poraiti, Napier, 4112 New Zealand
Address used since 17 Apr 2018
Address: Napier, 4182 New Zealand
Address used since 05 Jul 2016
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