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Les Inconnus Limited

Type: NZ Limited Company (Ltd)
9429037070045
NZBN
1103330
Company Number
Registered
Company Status
Current address
341 Rangatira Road
Beach Haven
Auckland 0626
New Zealand
Physical & service & registered address used since 02 Dec 2013

Les Inconnus Limited, a registered company, was incorporated on 30 Nov 2000. 9429037070045 is the NZBN it was issued. This company has been run by 2 directors: Tania Esther De Voy Jarvis - an active director whose contract began on 30 Nov 2000,
Christophe Jean-Paul Xavier Mainas - an active director whose contract began on 30 Nov 2000.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 341 Rangatira Road, Beach Haven, Auckland, 0626 (types include: physical, service).
Les Inconnus Limited had been using Unit 5, 41-43 Paul Matthews Drive, Albany, Auckland as their registered address up to 02 Dec 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 5, 41-43 Paul Matthews Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 12 Oct 2010 to 02 Dec 2013

Address: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland New Zealand

Registered & physical address used from 31 Oct 2005 to 12 Oct 2010

Address: C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan

Registered & physical address used from 07 Dec 2004 to 31 Oct 2005

Address: Whaley Harris Durney, Chartered, Accountants, 1st Floor ,westpac Bldg, 217 Great South Rd Greenlane,auckland

Registered address used from 20 Oct 2004 to 20 Oct 2004

Address: Whaley Harris Durney, Chartered, Accountants, 1st Floor,weatpac Bldg, 217 Great South Rd Greenlane,auckland

Physical address used from 20 Oct 2004 to 20 Oct 2004

Address: C/- Whaley & Harris Chartered Accountant, Level 1, Westpactrust Building, 217 Great South Rd, Greenlane, Auckland

Physical address used from 08 Nov 2002 to 20 Oct 2004

Address: C/- Whaley & Harris Chartered Accountant, Level 1, Westpactrust Building, 217 Great Southroad, Greenlane, Auckland

Registered address used from 08 Nov 2002 to 20 Oct 2004

Address: C- Noteable Solutions Ltd, 83 Kitchener Rd, Milford, Auckland

Physical address used from 05 Nov 2001 to 08 Nov 2002

Address: 808 East Coast Road, Browns Bay, Auckland

Registered address used from 05 Nov 2001 to 08 Nov 2002

Address: C/- Noteable Solutions Ltd, 83 Kitchener Rd, Milford, Auckland

Physical address used from 05 Nov 2001 to 08 Nov 2002

Address: 808 East Coast Road, Browns Bay, Auckland

Physical address used from 05 Nov 2001 to 05 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mainas, Christophe Jean-paul Xavier Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Jarvis, Tania Esther De Voy Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mainas, Tania Esther De Voy Beach Haven
Auckland
0626
New Zealand
Directors

Tania Esther De Voy Jarvis - Director

Appointment date: 30 Nov 2000

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 08 Jan 2016


Christophe Jean-paul Xavier Mainas - Director

Appointment date: 30 Nov 2000

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 22 Nov 2013

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