Louis Boulanger Now Limited, a registered company, was registered on 07 Dec 2004. 9429035039426 is the New Zealand Business Number it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. The company has been managed by 1 director, named Joseph Louis Andre Sylvio Boulanger - an active director whose contract started on 07 Dec 2004.
Last updated on 25 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: Flat 1, 366 Kohimarama Road, St Heliers, Auckland, 1071 (registered address),
Flat 1, 366 Kohimarama Road, St Heliers, Auckland, 1071 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Louis Boulanger Now Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their service address until 29 Mar 2023.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 80 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 16 shares (16%). Lastly there is the 3rd share allocation (2 shares 2%) made up of 1 entity.
Principal place of activity
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Service address used from 13 Oct 2020 to 29 Mar 2023
Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 20 Aug 2019 to 29 Mar 2023
Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical address used from 18 Mar 2011 to 13 Oct 2020
Address #4: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered address used from 18 Mar 2011 to 20 Aug 2019
Address #5: 1/366 Kohimarama Road, St Heliers New Zealand
Registered & physical address used from 02 Oct 2009 to 18 Mar 2011
Address #6: 330 Kohimarama Road, Kohimarama
Registered & physical address used from 06 Nov 2006 to 02 Oct 2009
Address #7: 11 Wynsfield Garden, St Heliers, Auckland
Physical & registered address used from 02 Nov 2005 to 06 Nov 2006
Address #8: 48c Tarawera Terrace, St Helliers, Auckland
Physical & registered address used from 07 Dec 2004 to 02 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Boulanger, Joseph Louis Andre Sylvio |
St Heliers Auckland 1071 New Zealand |
07 Dec 2004 - |
Shares Allocation #2 Number of Shares: 16 | |||
Individual | Gauvin, Marie Andree Louise |
St Heliers Auckland 1071 New Zealand |
07 Dec 2004 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Boulanger, Martin Jean |
Apt 1303 Chicago/illinois 60607 United States |
07 Dec 2004 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Boulanger, Philippe Benoit |
Henderson Auckland 0610 New Zealand |
07 Dec 2004 - |
Joseph Louis Andre Sylvio Boulanger - Director
Appointment date: 07 Dec 2004
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Oct 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Oct 2015
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