La Perle Oceane Limited

La Perle Oceane Limited was started on 10 Jan 2002 and issued a business number of 9429036662180. The registered LTD company has been run by 2 directors: Geoffrey Sprake - an active director whose contract began on 03 Oct 2007,
Robert George Wurster - an inactive director whose contract began on 10 Jan 2002 and was terminated on 09 Oct 2007.
According to our information (last updated on 04 Apr 2024), this company uses 1 address: 5 John Avenue, Pukemiro, Huntly West, 3771 (category: physical, service).
Up to 02 Jul 2012, La Perle Oceane Limited had been using Suite 3, Level 5, 27 Gillies Avenue, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 18 shares are held by 1 entity, namely:
Sprake, Geoffrey (a director) located at Rd 1, Huntly postcode 3771.
Another group consists of 1 shareholder, holds 82% shares (exactly 82 shares) and includes
Sprake, Geoffrey - located at Rd 1, Huntly.

Previous addresses

Address #1: Suite 3, Level 5, 27 Gillies Avenue, Auckland New Zealand

Registered address used from 13 Apr 2005 to 02 Jul 2012

Address #2: Suite 3, Level 5, 27 Gillies Avenue, Auckland New Zealand

Physical address used from 13 Apr 2005 to 07 Sep 2018

Address #3: 62 Grampian Rd, St. Heliers, Auckland

Registered address used from 25 Jul 2003 to 13 Apr 2005

Address #4: 62 Grampian Rd., St Heliers, Auckland

Physical address used from 25 Jul 2003 to 13 Apr 2005

Address #5: 1 Victoria Avenue, Remuera, Auckland

Physical & registered address used from 10 Jan 2002 to 25 Jul 2003

Previous Shareholders

Geoffrey Sprake - Director

Appointment date: 03 Oct 2007

Robert George Wurster - Director (Inactive)

Appointment date: 10 Jan 2002

Termination date: 09 Oct 2007