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Le Galopin Limited

Type: NZ Limited Company (Ltd)
9429033038681
NZBN
2054550
Company Number
Registered
Company Status
Current address
22 Duke Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 25 Oct 2019

Le Galopin Limited, a registered company, was started on 23 Nov 2007. 9429033038681 is the number it was issued. The company has been managed by 3 directors: Sebastien Lemercier - an active director whose contract began on 24 Nov 2007,
Jacqueline Marie Eudes - an active director whose contract began on 03 May 2018,
Carlos Enrique Martinez - an inactive director whose contract began on 23 Nov 2007 and was terminated on 14 May 2018.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 22 Duke Street, Cambridge, Cambridge, 3434 (type: registered, physical).
Le Galopin Limited had been using 5 Damio Place, Cambridge, Cambridge as their registered address up until 25 Oct 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 5 Damio Place, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 02 Nov 2017 to 25 Oct 2019

Address: 169 Brotherhood Road, Rd 5, Te Awamutu, 3875 New Zealand

Registered address used from 04 Nov 2015 to 02 Nov 2017

Address: 183 Brotherhood Road, Rd 5, Te Awamutu, 3875 New Zealand

Registered address used from 14 Jun 2010 to 04 Nov 2015

Address: 183 Brotherhood Road, Rd 5, Te Awamutu, 3875 New Zealand

Physical address used from 14 Jun 2010 to 02 Nov 2017

Address: 2/102 Rutherford Street, Te Awamutu

Physical & registered address used from 17 Nov 2008 to 14 Jun 2010

Address: 94 Taylor Avenue, Te Awamutu

Physical & registered address used from 23 Nov 2007 to 17 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lemercier, Sebastien Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Eudes, Jacqueline Marie Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martinez, Carlos Enrique Cambridge

New Zealand
Directors

Sebastien Lemercier - Director

Appointment date: 24 Nov 2007

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 27 Oct 2015


Jacqueline Marie Eudes - Director

Appointment date: 03 May 2018

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 03 May 2018


Carlos Enrique Martinez - Director (Inactive)

Appointment date: 23 Nov 2007

Termination date: 14 May 2018

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 27 Oct 2015

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