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Le Marie Limited

Type: NZ Limited Company (Ltd)
9429041607145
NZBN
5595327
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mendes, Cimone Juliani Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Souza, Luciano Leite Otumoetai
Tauranga
3110
New Zealand
Directors

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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