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Louis Boulanger Now Limited

Type: NZ Limited Company (Ltd)
9429035039426
NZBN
1585600
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 13 Oct 2020
Flat 1, 366 Kohimarama Road
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 29 Mar 2023

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.

Addresses

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

Contact info
64 275 665095
Phone
louis@lbnow.co.nz
Email
lbnow.co.nz
03 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Boulanger, Joseph Louis Andre Sylvio St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 16
Individual Gauvin, Marie Andree Louise St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Boulanger, Martin Jean Apt 1303
Chicago/illinois
60607
United States
Shares Allocation #4 Number of Shares: 2
Individual Boulanger, Philippe Benoit Henderson
Auckland
0610
New Zealand
Directors

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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