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Le Celebre Limited

Type: NZ Limited Company (Ltd)
9429037698461
NZBN
938640
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 03 Apr 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Clark, Daniel Normandale
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dennis, Tania Janine Normandale
Lower Hutt
5010
New Zealand
Directors

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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