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Le Soleil Investments Limited

Type: NZ Limited Company (Ltd)
9429033499277
NZBN
1926069
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
197 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 06 Oct 2017
197 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 29 Sep 2020

Le Soleil Investments Limited, a registered company, was incorporated on 02 Apr 2007. 9429033499277 is the NZ business identifier it was issued. "Beauty salon operation" (business classification S951110) is how the company has been categorised. The company has been supervised by 1 director, named Ernst Joachim Effinger - an active director whose contract started on 02 Apr 2007.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 197 Dominion Road, Mount Eden, Auckland, 1024 (category: postal, office).
Le Soleil Investments Limited had been using 19 Wainui Road, Thames as their physical address until 06 Oct 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

197 Dominion Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 19 Wainui Road, Thames, 3578 New Zealand

Physical & registered address used from 06 Oct 2015 to 06 Oct 2017

Address #2: 19b Benner Drive, Ngatea, Ngatea, 3503 New Zealand

Registered & physical address used from 02 Oct 2014 to 06 Oct 2015

Address #3: 30a Claremont Avenue, Paeroa, Paeroa, 3600 New Zealand

Physical & registered address used from 13 Sep 2011 to 02 Oct 2014

Address #4: 19 Wainiui Rd, Matatoki, Thames New Zealand

Registered & physical address used from 02 Apr 2007 to 13 Sep 2011

Contact info
64 21 02963790
28 Sep 2018 Phone
j.effinger@me.com
29 Sep 2020 nzbn-reserved-invoice-email-address-purpose
j.effinger@me.com
28 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Effinger, Ernst Joachim Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Effinger, Louise Janet Matatoki
Thames

New Zealand
Directors

Ernst Joachim Effinger - Director

Appointment date: 02 Apr 2007

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 28 Sep 2018

Address: Thames, 3578 New Zealand

Address used since 28 Sep 2015

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