General information

Ma Boulangerie Limited

Type: NZ Limited Company (Ltd)
9429042243151
New Zealand Business Number
5917473
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Ma Boulangerie Limited (issued a business number of 9429042243151) was registered on 17 Mar 2016. 3 addresses are currently in use by the company: Unit 19, 189 Glenda Drive, Frankton, Queenstown, 9300 (type: registered, physical). Suite 5B, Level 1, 34 Grant Road, Five Mile, Frankton, Queenstown had been their registered address, up to 09 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Lamercerie, David Jacques Charly (a director) located at Arrowtown, Arrowtown postcode 9302. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Vulliermet, Marion (a director) - located at Arrowtown, Arrowtown. "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued to Ma Boulangerie Limited. The Businesscheck information was updated on 11 Mar 2024.

Current address Type Used since
16 Cone Peak Close, Lake Hayes Estate, Queenstown, 9304 Other (Address For Share Register) 17 Mar 2016
Unit 2d, 12 Hawthorne Drive, Frankton, Queenstown, 9300 Service & physical 05 Oct 2017
Unit 19, 189 Glenda Drive, Frankton, Queenstown, 9300 Registered 09 Jul 2021
Directors
Name and Address Role Period
David Jacques Charly Lamercerie
Arrowtown, Arrowtown, 9302
Address used since 20 Jul 2022
Arrowtown, Arrowtown, 9302
Address used since 15 Sep 2016
Director 17 Mar 2016 - current
Marion Vulliermet
Arrowtown, Arrowtown, 9302
Address used since 20 Jul 2022
Arrowtown, Arrowtown, 9302
Address used since 15 Sep 2016
Director 17 Mar 2016 - current
Addresses
Previous address Type Period
Suite 5b, Level 1, 34 Grant Road, Five Mile, Frankton, Queenstown, 9371 Registered 05 Oct 2017 - 09 Jul 2021
11 Shanahan Lane, Arrowtown, Arrowtown, 9302 Physical 23 Sep 2016 - 05 Oct 2017
103 Cotter Avenue, Arrowtown, Arrowtown, 9302 Physical 17 Mar 2016 - 23 Sep 2016
16 Cone Peak Close, Lake Hayes Estate, Queenstown, 9304 Registered 17 Mar 2016 - 05 Oct 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Lamercerie, David Jacques Charly
Director
Arrowtown
Arrowtown
9302
17 Mar 2016 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Vulliermet, Marion
Director
Arrowtown
Arrowtown
9302
17 Mar 2016 - current
Location
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