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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mainas, Christophe Jean-paul Xavier |
Beach Haven Auckland 0626 New Zealand |
30 Nov 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Jarvis, Tania Esther De Voy |
Beach Haven Auckland 0626 New Zealand |
03 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mainas, Tania Esther De Voy |
Beach Haven Auckland 0626 New Zealand |
30 Nov 2000 - 03 Dec 2018 |
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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