General information
Le Bon Pain Limited
Type: NZ Limited Company (Ltd)9429038655791
New Zealand Business Number
637274
Company Number
Registered
Company Status
Le Bon Pain Limited (issued a business number of 9429038655791) was registered on 07 Dec 1994. 2 addresses are in use by the company: 29 Kings Crescent, Lower Hutt, 5010 (type: physical, registered). 29 Kings Crescent, Hutt Central, Lower Hutt had been their physical address, up until 04 May 2020. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Van Phuoc, Emmanuel Phan (an individual) located at Lower Hutt. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Kings Crescent, Lower Hutt, 5010 | Physical & registered & service | 04 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emmanuel Van Phuoc
Avalon, Lower Hutt, 5011
Address used since 07 May 2010 |
Director | 07 Dec 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Physical & registered | 24 May 2018 - 04 May 2020 |
| Level 1, 2 Pretoria Street, Lower Hutt, 5010 | Physical & registered | 14 Oct 2011 - 24 May 2018 |
| Level 2, 119 Queens Drive, Lower Hutt | Physical & registered | 10 May 2005 - 14 Oct 2011 |
| 8 Raroa Road, Lower Hutt | Registered | 07 Jun 2002 - 10 May 2005 |
| Ogden Chartered Accountants Limited, Level 6 44-56 Queens Drive, Lower Hutt | Registered | 10 May 2000 - 07 Jun 2002 |
| Ogden, Chartered Accountants, 6th Floor, 44 Queens Drive, Lower Hutt | Registered | 08 Jun 1999 - 10 May 2000 |
| 8 Raroa Road, Lower Hutt | Physical | 11 May 1998 - 10 May 2005 |
| C/o David Ogden & Co, Chartered Accountants, 6th Floor, 44 Queens Drive, Lower Hutt | Registered | 11 May 1998 - 08 Jun 1999 |
| C/o David Ogden & Co, Chartered Accountants, 6th Floor, 44 Queens Drive, Lower Hutt | Physical | 11 May 1998 - 11 May 1998 |
| Oak Chartered Accountants Limited, 6th Floor, 44 Queens Drive, Lower Hutt | Physical | 11 May 1998 - 11 May 1998 |
| Ogden Chartered Accountants Limited, 6th Floor, 44 Queens Drive, Lower Hutt | Physical | 11 May 1998 - 11 May 1998 |
| 80 Queens Drive, Lower Hutt | Registered & physical | 02 May 1997 - 11 May 1998 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
23 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Phuoc, Emmanuel Phan Individual |
Lower Hutt |
07 Dec 1994 - current |
Location
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