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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Bouquet, Andre Louis |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 Jul 2020 - |
Individual | Bouquet, Emma Kate |
Totara Vale Auckland 0629 New Zealand |
26 May 2010 - |
Individual | Hough, John |
Bethlehem Tauranga 3110 New Zealand |
12 Dec 2005 - |
Individual | Bouquet, Louis |
North Shore City 0630 New Zealand |
12 Dec 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bouquet, Louis |
North Shore City 0630 New Zealand |
12 Dec 2005 - |
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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