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Le Chalet Limited

Type: NZ Limited Company (Ltd)
9429046099754
NZBN
6272887
Company Number
Registered
Company Status
122724144
GST Number
No Abn Number
Australian Business Number
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
23 Calais Terrace
Ostend
Waiheke Island 1081
New Zealand
Delivery & postal & office address used since 28 Mar 2019
23 Calais Terrace
Ostend
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 05 Apr 2019

Le Chalet Limited was registered on 27 Apr 2017 and issued an NZ business identifier of 9429046099754. The registered LTD company has been supervised by 2 directors: David Micheal Parker - an active director whose contract started on 27 Apr 2017,
Megan Frances Price - an inactive director whose contract started on 27 Apr 2017 and was terminated on 31 May 2018.
As stated in BizDb's data (last updated on 01 Apr 2024), the company filed 1 address: 23 Calais Terrace, Ostend, Waiheke Island, 1081 (type: registered, physical).
Until 05 Apr 2019, Le Chalet Limited had been using 23 Calais Terrace, Ostend, Waiheke Island as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 70 shares are held by 2 entities, namely:
Parker, David Micheal (a director) located at Ostend, Waiheke Island postcode 1081,
Parker, Charlene (an individual) located at Ostend, Waiheke Island postcode 1081.
The second group consists of 2 shareholders, holds 30% shares (exactly 30 shares) and includes
Parker, Luke Dacre - located at Ostend, Waiheke Island,
Parker, David Micheal - located at Ostend, Waiheke Island. Le Chalet Limited was classified as "Private hotel - short term accommodation" (business classification H440055).

Addresses

Principal place of activity

23 Calais Terrace, Ostend, Waiheke Island, 1081 New Zealand


Previous address

Address #1: 23 Calais Terrace, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 27 Apr 2017 to 05 Apr 2019

Contact info
64 0204 0388579
28 Mar 2019 Phone
accounts@lechalet.co.nz
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
www.lechalet.co.nz
28 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Director Parker, David Micheal Ostend
Waiheke Island
1081
New Zealand
Individual Parker, Charlene Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Parker, Luke Dacre Ostend
Waiheke Island
1081
New Zealand
Director Parker, David Micheal Ostend
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Price, Megan Frances Ostend
Waiheke Island
1081
New Zealand
Other Parker Family Trust
Other L & M Parker Trust
Entity Michael A Clarke Trustee Services Limited
Shareholder NZBN: 9429042110248
Company Number: 5863815
Parnell
Auckland
1052
New Zealand
Entity Michael A Clarke Trustee Services Limited
Shareholder NZBN: 9429042110248
Company Number: 5863815
Parnell
Auckland
1052
New Zealand
Director Parker, David Micheal Ostend
Waiheke Island
1081
New Zealand
Other Null - L & M Parker Trust
Other Null - Parker Family Trust
Individual Price, Megan Frances Ostend
Waiheke Island
1081
New Zealand
Director Megan Frances Price Ostend
Waiheke Island
1081
New Zealand
Directors

David Micheal Parker - Director

Appointment date: 27 Apr 2017

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 27 Apr 2017


Megan Frances Price - Director (Inactive)

Appointment date: 27 Apr 2017

Termination date: 31 May 2018

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 27 Apr 2017

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