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Les Roches Limited

Type: NZ Limited Company (Ltd)
9429035681618
NZBN
1439026
Company Number
Registered
Company Status
Current address
451 Pah Hill Road
Wharehine
Auckland 0973
New Zealand
Registered & physical & service address used since 26 Jul 2022

Les Roches Limited, a registered company, was launched on 04 Nov 2003. 9429035681618 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Lynne Tudor Reed - an active director whose contract started on 04 Nov 2003.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 451 Pah Hill Road, Wharehine, Auckland, 0973 (types include: registered, physical).
Les Roches Limited had been using 6 Lagoon Way, Omaha as their registered address until 26 Jul 2022.
A single entity controls all company shares (exactly 1000 shares) - Rusher, Joanna - located at 0973, 451 Pah Hill Road, Wharehine.

Addresses

Principal place of activity

6 Lagoon Way, Omaha, 0986 New Zealand


Previous addresses

Address: 6 Lagoon Way, Omaha, 0986 New Zealand

Registered address used from 05 Sep 2018 to 26 Jul 2022

Address: 6 Lagoon Way, Omaha, 0986 New Zealand

Physical address used from 03 Sep 2018 to 26 Jul 2022

Address: 326 Omaha Flats Road, Rd 6, Point Wells, 0986 New Zealand

Registered address used from 17 Jul 2017 to 05 Sep 2018

Address: 326 Omaha Flats Road, Rd 6, Point Wells, 0986 New Zealand

Physical address used from 17 Jul 2017 to 03 Sep 2018

Address: 583 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand

Registered address used from 12 Oct 2015 to 17 Jul 2017

Address: 583 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand

Physical address used from 08 Oct 2015 to 17 Jul 2017

Address: 25 Jade River Place, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 15 Jun 2015 to 12 Oct 2015

Address: 25 Jade River Place, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 15 Jun 2015 to 08 Oct 2015

Address: 1120 Ararimu Road, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 27 May 2014 to 15 Jun 2015

Address: 5 Peach Parade, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 30 Jul 2012 to 27 May 2014

Address: 20 Grand View Rd, Remuera, Auckland New Zealand

Physical & registered address used from 10 Jun 2009 to 30 Jul 2012

Address: 15c Douglas Alexander Parade, Albany, Auckland

Registered & physical address used from 22 May 2006 to 10 Jun 2009

Address: 42f Porana Rd, Glenfield, Auckland

Registered & physical address used from 04 Nov 2003 to 22 May 2006

Contact info
64 27 4304080
Phone
karl@msanz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Rusher, Joanna 451 Pah Hill Road
Wharehine
0973
New Zealand
Directors

Lynne Tudor Reed - Director

Appointment date: 04 Nov 2003

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 04 Nov 2003

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