General information

La Cloche Limited

Type: NZ Limited Company (Ltd)
9429034204016
New Zealand Business Number
1796748
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093479602
GST Number
H451110 - Cafe Operation
Industry classification codes with description

La Cloche Limited (issued a business number of 9429034204016) was registered on 21 Apr 2006. 9 addresess are currently in use by the company: 134 Hutt Road, Kaiwharawhara, Wellington, 6035 (type: postal, delivery). 134 Old Hutt Road, Kaiwharawhara, Wellington had been their registered address, up until 29 Aug 2018. 130000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 55900 shares (43% of shares), namely:
Febvre, Francois (an individual) located at Roseneath, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 27% of all shares (exactly 35100 shares); it includes
Fowler, Ian (an individual) - located at Ngaio, Wellington. Next there is the third group of shareholders, share allotment (13000 shares, 10%) belongs to 1 entity, namely:
Heath, Michael, located at Woburn, Lower Hutt (an individual). "Cafe operation" (ANZSIC H451110) is the classification the Australian Bureau of Statistics issued to La Cloche Limited. Our database was updated on 12 Apr 2024.

Current address Type Used since
134 Old Hutt Road, Kaiwharawhara,, Wellington, 6035 Other (Address For Share Register) 10 May 2017
134 Hutt Road, Kaiwharawhara,, Wellington, 6035 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Aug 2018
134 Hutt Road, Kaiwharawhara, Wellington, 6035 Records 21 Aug 2018
134 Hutt Road, Kaiwharawhara, Wellington, 6035 Physical & service & registered 29 Aug 2018
Contact info
64 4 4734892
Phone (Phone)
info@lacloche.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@lacloche.co.nz
Email
www.lacloche.co.nz
Website
Directors
Name and Address Role Period
Francois Febvre
Roseneath, Wellington, 6021
Address used since 24 Jun 2020
Ngaio, Wellington, 6035
Address used since 21 Apr 2006
Director 21 Apr 2006 - current
Hicham Joumad Baron
Paekakariki, Paekakariki, 5034
Address used since 20 Feb 2019
Director 20 Feb 2019 - current
Francois Hecquet
Ngaio, Wellington,
Address used since 21 Apr 2006
Director 21 Apr 2006 - 11 Feb 2008
Addresses
Other active addresses
Type Used since
134 Hutt Road, Kaiwharawhara, Wellington, 6035 Physical & service & registered 29 Aug 2018
134 Hutt Road, Kaiwharawhara, Wellington, 6035 Office 09 Aug 2019
134 Hutt Road, Kaiwharawhara, Wellington, 6035 Postal & delivery 05 Aug 2020
Principal place of activity
134 Hutt Road , Kaiwharawhara , Wellington , 6035
Previous address Type Period
134 Old Hutt Road, Kaiwharawhara, Wellington, 6035 Registered & physical 18 May 2017 - 29 Aug 2018
25a Bombay Street, Ngaio, Wellington, 6035 Registered & physical 21 Apr 2006 - 18 May 2017
Financial Data
Financial info
130000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55900
Shareholder Name Address Period
Febvre, Francois
Individual
Roseneath
Wellington
6021
21 Apr 2006 - current
Shares Allocation #2 Number of Shares: 35100
Shareholder Name Address Period
Fowler, Ian
Individual
Ngaio
Wellington
6035
21 Apr 2006 - current
Shares Allocation #3 Number of Shares: 13000
Shareholder Name Address Period
Heath, Michael
Individual
Woburn
Lower Hutt
5010
21 Apr 2006 - current
Shares Allocation #4 Number of Shares: 26000
Shareholder Name Address Period
Joumad Baron, Hicham
Individual
Paekakariki
Paekakariki
5034
20 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Harfield, Mark
Individual
Ngaio
Wellington
21 Apr 2006 - 29 Nov 2017
Hecquet, Francois
Individual
Ngaio
Wellington
21 Apr 2006 - 27 Jun 2010
Location
Companies nearby
Dance On Trust
Fabric Warehouse
Hst Commercial Limited
3 Pickering Street
Hst Investments Limited
3 Pickering Street
High Energy Electrics Limited
3 Pickering Street
The Scout Association Of New Zealand
National Scout Centre
The Scout Youth Foundation
1 Kaiwharawhara Road
Similar companies
Le Marche Francais Limited
262 Thorndon Quay
Oh My Dumpling Limited
35b Colway Street
Tactica Games Limited
5 Salisbury Garden Court
T&p Trading Limited
Level 7, Fujitsu Tower 141 The Terrace
Brued Limited
40 Karamu Street
Sir Breadwins (2009) Limited
144a Lambton Quay