Les Dunes Limited, a registered company, was registered on 18 Nov 2005. 9429034426647 is the NZ business identifier it was issued. The company has been run by 2 directors: Jean-Michel Hauter - an active director whose contract began on 18 Nov 2005,
Jean-Charles Krings - an inactive director whose contract began on 18 Nov 2005 and was terminated on 01 Apr 2015.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 47 Lemington Road, Westmere, Auckland, 1022 (types include: registered, service).
Les Dunes Limited had been using 46J Stanley Street, Auckland Central, Auckland as their physical address up to 27 Nov 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 46j Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 31 Aug 2016 to 27 Nov 2020
Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 15 Oct 2015 to 31 Aug 2016
Address #3: 402f Titirangi Road, Titirangi Village, Auckland New Zealand
Registered & physical address used from 18 Nov 2005 to 15 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 14 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Charpentier, Bastien |
Westmere Auckland 1022 New Zealand |
18 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hauter, Jean-michel |
Westmere Auckland 1022 New Zealand |
18 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Krings, Jean-charles |
Titirangi Auckland New Zealand |
18 Nov 2005 - 06 Sep 2016 |
Jean-michel Hauter - Director
Appointment date: 18 Nov 2005
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Aug 2012
Jean-charles Krings - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 01 Apr 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 21 Sep 2007
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