Le Celebre Limited, a registered company, was incorporated on 18 Dec 1998. 9429037698461 is the business number it was issued. The company has been run by 2 directors: Daniel Clark - an active director whose contract started on 26 Nov 2004,
Tania Janine Dennis - an inactive director whose contract started on 18 Dec 1998 and was terminated on 01 Nov 2015.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Le Celebre Limited had been using 20 Daly Street, Lower Hutt, Lower Hutt as their registered address up to 03 Apr 2017.
A single entity controls all company shares (exactly 100 shares) - Clark, Daniel - located at 5010, Normandale, Lower Hutt.
Previous addresses
Address: 20 Daly Street, Lower Hutt, Lower Hutt, 5040 New Zealand
Registered & physical address used from 27 Sep 2012 to 03 Apr 2017
Address: 187 Normandale Road, Normandale, Lower Hutt New Zealand
Physical & registered address used from 14 Nov 2002 to 27 Sep 2012
Address: 15 Banksia Grove, Maungaraki, Lower Hutt
Registered address used from 12 Apr 2000 to 14 Nov 2002
Address: 15 Banksia Grove, Maungaraki, Lower Hutt
Physical address used from 21 Dec 1998 to 14 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Clark, Daniel |
Normandale Lower Hutt 5010 New Zealand |
26 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dennis, Tania Janine |
Normandale Lower Hutt 5010 New Zealand |
18 Dec 1998 - 12 Nov 2015 |
Daniel Clark - Director
Appointment date: 26 Nov 2004
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 01 Jul 2015
Tania Janine Dennis - Director (Inactive)
Appointment date: 18 Dec 1998
Termination date: 01 Nov 2015
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 01 Jul 2015
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