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Ma Boulangerie Limited

Type: NZ Limited Company (Ltd)
9429042243151
NZBN
5917473
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
16 Cone Peak Close
Lake Hayes Estate
Queenstown 9304
New Zealand
Other address (Address For Share Register) used since 17 Mar 2016
Unit 2d, 12 Hawthorne Drive
Frankton
Queenstown 9300
New Zealand
Service & physical address used since 05 Oct 2017
Unit 19, 189 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Registered address used since 09 Jul 2021

Ma Boulangerie Limited, a registered company, was incorporated on 17 Mar 2016. 9429042243151 is the NZ business identifier it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been classified. This company has been managed by 2 directors: David Jacques Charly Lamercerie - an active director whose contract began on 17 Mar 2016,
Marion Vulliermet - an active director whose contract began on 17 Mar 2016.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: Unit 19, 189 Glenda Drive, Frankton, Queenstown, 9300 (registered address),
Unit 2D, 12 Hawthorne Drive, Frankton, Queenstown, 9300 (physical address),
Unit 2D, 12 Hawthorne Drive, Frankton, Queenstown, 9300 (service address),
16 Cone Peak Close, Lake Hayes Estate, Queenstown, 9304 (other address) among others.
Ma Boulangerie Limited had been using Suite 5B, Level 1, 34 Grant Road, Five Mile, Frankton, Queenstown as their registered address up to 09 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (70 per cent).

Addresses

Previous addresses

Address #1: Suite 5b, Level 1, 34 Grant Road, Five Mile, Frankton, Queenstown, 9371 New Zealand

Registered address used from 05 Oct 2017 to 09 Jul 2021

Address #2: 11 Shanahan Lane, Arrowtown, Arrowtown, 9302 New Zealand

Physical address used from 23 Sep 2016 to 05 Oct 2017

Address #3: 103 Cotter Avenue, Arrowtown, Arrowtown, 9302 New Zealand

Physical address used from 17 Mar 2016 to 23 Sep 2016

Address #4: 16 Cone Peak Close, Lake Hayes Estate, Queenstown, 9304 New Zealand

Registered address used from 17 Mar 2016 to 05 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Lamercerie, David Jacques Charly Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Vulliermet, Marion Arrowtown
Arrowtown
9302
New Zealand
Directors

David Jacques Charly Lamercerie - Director

Appointment date: 17 Mar 2016

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 20 Jul 2022

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 15 Sep 2016


Marion Vulliermet - Director

Appointment date: 17 Mar 2016

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 20 Jul 2022

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 15 Sep 2016

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