General information
Le Chateau Blanc Limited
Type: NZ Limited Company (Ltd)9429038234064
New Zealand Business Number
827698
Company Number
Registered
Company Status
Le Chateau Blanc Limited (New Zealand Business Number 9429038234064) was registered on 19 Sep 1996. 2 addresses are in use by the company: 31 Clifton Road, Hauraki, Auckland, 0622 (type: registered, physical). 73B Shore Road, Remuera, Auckland had been their registered address, until 20 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
White, Christopher John (an individual) located at Hauraki, Auckland postcode 0622. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Clifton Road, Hauraki, Auckland, 0622 | Registered & physical & service | 20 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John White
Hauraki, Auckland, 0622
Address used since 12 Sep 2022
Remuera, Auckland, 1050
Address used since 26 Aug 2005 |
Director | 19 Sep 1996 - current |
|
Rachel Jane White
Mission Bay, Auckland, 1071
Address used since 16 Sep 2011 |
Director | 19 Sep 1996 - 01 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73b Shore Road, Remuera, Auckland, 1050 | Registered & physical | 30 Mar 2005 - 20 Sep 2022 |
| 71 Clonbern Road, Remuera, Auckland | Registered | 11 Apr 2000 - 30 Mar 2005 |
| 71 Clonbern Road, Remuera, Auckland | Physical | 19 Sep 1996 - 30 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Christopher John Individual |
Hauraki Auckland 0622 |
19 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Rachel Jane Individual |
Mission Bay Auckland 1071 |
19 Sep 1996 - 18 Oct 2012 |
Location
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