General information

La Tropezienne (takapuna) Limited

Type: NZ Limited Company (Ltd)
9429031518550
New Zealand Business Number
2499835
Company Number
Registered
Company Status

La Tropezienne (Takapuna) Limited (issued an NZBN of 9429031518550) was incorporated on 28 May 2010. 2 addresses are currently in use by the company: 15 Firth Road, Torbay, Auckland, 0630 (type: registered, physical). 15 Firth Road,, North Shore City 0630, Auckland had been their physical address, up until 05 Jun 2020. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 99 shares (99% of shares), namely:
Bouquet, Louis (an individual) located at Torbay, Auckland postcode 0630,
Hough, John (an individual) located at Bethlehem, Tauranga postcode 3110,
Bouquet, Emma Kate (an individual) located at Totara Vale, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bouquet, Louis (an individual) - located at Torbay, Auckland. Businesscheck's information was updated on 18 Apr 2024.

Current address Type Used since
15 Firth Road, Torbay, Auckland, 0630 Registered & physical & service 05 Jun 2020
Directors
Name and Address Role Period
Louis Bouquet
Torbay, Auckland, 0630
Address used since 27 May 2020
Browns Bay, North Shore City 0630, Auckland, 0630
Address used since 06 May 2016
Director 28 May 2010 - current
Addresses
Previous address Type Period
15 Firth Road,, North Shore City 0630, Auckland Physical & registered 28 May 2010 - 05 Jun 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bouquet, Louis
Individual
Torbay
Auckland
0630
28 May 2010 - current
Hough, John
Individual
Bethlehem
Tauranga
3110
28 May 2010 - current
Bouquet, Emma Kate
Individual
Totara Vale
Auckland
0629
28 May 2010 - current
Bouquet, Andre Louis
Individual
Stanmore Bay
Whangaparaoa
0932
01 Jul 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bouquet, Louis
Individual
Torbay
Auckland
0630
28 May 2010 - current
Location
Companies nearby