Shortcuts

La Tropezienne Limited

Type: NZ Limited Company (Ltd)
9429038346750
NZBN
803729
Company Number
Registered
Company Status
Current address
15 Firth Road
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 05 Jun 2020

La Tropezienne Limited, a registered company, was incorporated on 15 Apr 1996. 9429038346750 is the NZBN it was issued. The company has been supervised by 1 director, named Louis Bouquet - an active director whose contract began on 15 Apr 1996.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 15 Firth Road, Torbay, Auckland, 0630 (type: physical, registered).
La Tropezienne Limited had been using Level 1, 2 Milner Avenue, Silverdale, Silverdale as their registered address until 05 Jun 2020.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 4 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 17 Sep 2019 to 05 Jun 2020

Address: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 20 Sep 2003 to 17 Sep 2019

Address: 687 Whangaparaoa Road, Whangaparaoa

Registered address used from 11 Apr 2000 to 20 Sep 2003

Address: 687 Whangaparaoa Road, Whangaparaoa

Physical address used from 15 Apr 1996 to 20 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Hough, John Bethlehem
Tauranga
3110
New Zealand
Individual Bouquet, Louis North Shore City 0630
Individual Bouquet, Emma Kate Totara Vale
Auckland
0629
New Zealand
Individual Bouquet, Andre Louis Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bouquet, Louis North Shore City 0630

New Zealand
Directors

Louis Bouquet - Director

Appointment date: 15 Apr 1996

Address: North Shore City 0630, Auckland, 0630 New Zealand

Address used since 01 Sep 2015

Nearby companies

Myfoods Limited
7 Donald Street

Geoff Cox Limited
7 Donald Street

Hbc Property Solutions Limited
11 Donald Street

Holdens R Us Limited
3 Donald Street

Waving Hill Investments Limited
187 Vipond Road

Vipond Holdings Limited
187 Vipond Road