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La Tropezienne (milford) Limited

Type: NZ Limited Company (Ltd)
9429034418529
NZBN
1732947
Company Number
Registered
Company Status
Current address
15 Firth Road
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 19 Aug 2020

La Tropezienne (Milford) Limited, a registered company, was incorporated on 12 Dec 2005. 9429034418529 is the number it was issued. This company has been supervised by 1 director, named Louis Bouquet - an active director whose contract started on 12 Dec 2005.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 15 Firth Road, Torbay, Auckland, 0630 (types include: physical, registered).
La Tropezienne (Milford) Limited had been using Level 1, 2 Milner Avenue, Silverdale, Silverdale as their registered address until 19 Aug 2020.
More names used by the company, as we managed to find at BizDb, included: from 12 Dec 2005 to 24 Oct 2006 they were named La Tropezienne (Milford) Limited.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 19 Aug 2019 to 19 Aug 2020

Address: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 07 Sep 2009 to 19 Aug 2019

Address: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 19 Sep 2006 to 19 Aug 2019

Address: 25a Bute Road, Browns Bay, North Shore City

Registered address used from 12 Dec 2005 to 07 Sep 2009

Address: C/-john Rust & Associates, 25a Bute Road, Browns Bay, North Shore City

Physical address used from 12 Dec 2005 to 19 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


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

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bouquet, Louis North Shore City 0630

New Zealand
Directors

Louis Bouquet - Director

Appointment date: 12 Dec 2005

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

Address used since 11 Aug 2015

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