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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Effinger, Ernst Joachim |
Mount Roskill Auckland 1041 New Zealand |
02 Apr 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Effinger, Louise Janet |
Matatoki Thames New Zealand |
02 Apr 2007 - |
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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