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La Baule Investments Limited

Type: NZ Limited Company (Ltd)
9429046300874
NZBN
6392193
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
2 Wanganui Avenue
Ponsonby
Auckland 1011
New Zealand
Physical address used since 15 Aug 2017
8 Parua Cemetery Road
Rd 4
Parua Bay 0174
New Zealand
Registered & service address used since 02 Apr 2025

La Baule Investments Limited, a registered company, was registered on 15 Aug 2017. 9429046300874 is the NZ business identifier it was issued. "Bakery retailing (with on-site baking)" (business classification C117420) is how the company is classified. This company has been supervised by 2 directors: Natalie Theresa Le Gal - an active director whose contract began on 15 Aug 2017,
Romain Paul Jean Le Gal - an active director whose contract began on 15 Aug 2017.
Last updated on 07 May 2025, our data contains detailed information about 2 addresses the company uses, namely: 8 Parua Cemetery Road, Rd 4, Parua Bay, 0174 (registered address),
8 Parua Cemetery Road, Rd 4, Parua Bay, 0174 (service address),
2 Wanganui Avenue, Ponsonby, Auckland, 1011 (physical address).
La Baule Investments Limited had been using 2 Wanganui Avenue, Ponsonby, Auckland as their registered address up to 02 Apr 2025.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 2 Wanganui Avenue, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 15 Aug 2017 to 02 Apr 2025

Contact info
www.lapetitefourchette.co.nz
03 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Le Gal, Natalie Theresa Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Le Gal, Romain Paul Jean Rd 4
Parua Bay
0174
New Zealand
Directors

Natalie Theresa Le Gal - Director

Appointment date: 15 Aug 2017

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 01 Mar 2025

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 15 Aug 2017


Romain Paul Jean Le Gal - Director

Appointment date: 15 Aug 2017

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 01 Mar 2025

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 15 Aug 2017

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