Le Marie Limited was started on 12 Feb 2015 and issued an NZ business number of 9429041607145. The registered LTD company has been run by 2 directors: Cimone Juliani Mendes - an active director whose contract began on 12 Feb 2015,
Luciano Leite Souza - an active director whose contract began on 12 Feb 2015.
As stated in our database (last updated on 27 Mar 2024), this company filed 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Until 06 Aug 2020, Le Marie Limited had been using 30 Cameron Road, Tauranga as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mendes, Cimone Juliani (a director) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Souza, Luciano Leite - located at Otumoetai, Tauranga. Le Marie Limited was categorised as "Restaurant operation" (business classification H451130).
Previous addresses
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Aug 2018 to 06 Aug 2020
Address: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 12 Feb 2015 to 03 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mendes, Cimone Juliani |
Otumoetai Tauranga 3110 New Zealand |
12 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Souza, Luciano Leite |
Otumoetai Tauranga 3110 New Zealand |
12 Feb 2015 - |
Cimone Juliani Mendes - Director
Appointment date: 12 Feb 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 12 Feb 2015
Luciano Leite Souza - Director
Appointment date: 12 Feb 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 12 Feb 2015
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