Shortcuts

Le Cagou Limited

Type: NZ Limited Company (Ltd)
9429039508720
NZBN
374203
Company Number
Registered
Company Status
Current address
4216 Great North Road
Glendene
Other address (Address for Records) used since 01 Jul 1997
L1, 18 St Marks Rd
Epsom
Auckland 1051
New Zealand
Other address (Address for Records) used since 08 Mar 2016
Po Box 28612
Remuera
Auckland 1541
New Zealand
Invoice address used since 11 Mar 2020

Le Cagou Limited, a registered company, was started on 23 Nov 1987. 9429039508720 is the NZ business identifier it was issued. This company has been managed by 2 directors: Amoze Gaston Bonn - an active director whose contract started on 23 Nov 1987,
Irene Ann Bonn - an active director whose contract started on 16 Jun 1999.
Last updated on 09 Apr 2024, our database contains detailed information about 5 addresses the company registered, specifically: an address for records at 2C Ngaroma Road, Epsom, Auckland, 1023 (other address),
2C Ngaroma Road, Epsom, Auckland, 1023 (records address),
2C Ngaroma Road, Epsom, Auckland, 1023 (physical address),
2C Ngaroma Road, Epsom, Auckland, 1023 (registered address) among others.
Le Cagou Limited had been using 18 Orakei Road, Remuera, Auckland as their physical address up to 19 Mar 2020.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 180 shares (18%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 180 shares (18%). Lastly there is the 3rd share allotment (640 shares 64%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 2c Ngaroma Road, Epsom, Auckland, 1023 New Zealand

Physical & registered & service address used from 19 Mar 2020

Address #5: 2c Ngaroma Road, Epsom, Auckland, 1023 New Zealand

Other (Address for Records) & records address (Address for Records) used from 04 Mar 2022

Principal place of activity

2c Ngaroma Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 18 Orakei Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 30 Mar 2000 to 19 Mar 2020

Address #2: 4216 Great North Road, Glendene, Auckland

Physical & registered address used from 30 Mar 2000 to 30 Mar 2000

Address #3: 4216 Great North Road, Glendene

Registered address used from 11 Mar 1999 to 30 Mar 2000

Address #4: 4216 Great North Road, Glendene

Physical address used from 01 Jul 1997 to 30 Mar 2000

Contact info
64 9 2179108
Phone
lecagou007@gmail.com
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
Individual Bonn, Amoze Gaston Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 180
Individual Bonn, Irene Ann Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 640
Other (Other) A. Bonn, I. Bonn Epsom
Auckland
1023
New Zealand
Directors

Amoze Gaston Bonn - Director

Appointment date: 23 Nov 1987

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Nov 1987


Irene Ann Bonn - Director

Appointment date: 16 Jun 1999

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jun 1999