General information

La Tropezienne (milford) Limited

Type: NZ Limited Company (Ltd)
9429034418529
New Zealand Business Number
1732947
Company Number
Registered
Company Status

La Tropezienne (Milford) Limited (issued an NZ business identifier of 9429034418529) was registered on 12 Dec 2005. 2 addresses are currently in use by the company: 15 Firth Road, Torbay, Auckland, 0630 (type: physical, registered). Level 1, 2 Milner Avenue, Silverdale, Silverdale had been their registered address, up to 19 Aug 2020. La Tropezienne (Milford) Limited used other aliases, namely: La Tropezienne (Milford) Limited from 12 Dec 2005 to 24 Oct 2006. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Bouquet, Louis (an individual) located at North Shore City 0630. In the second group, a total of 4 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Bouquet, Andre Louis (an individual) - located at Stanmore Bay, Whangaparaoa,
Bouquet, Emma Kate (an individual) - located at Totara Vale, Auckland,
Hough, John (an individual) - located at Bethlehem, Tauranga. Businesscheck's database was updated on 02 May 2024.

Current address Type Used since
15 Firth Road, Torbay, Auckland, 0630 Physical & registered & service 19 Aug 2020
Directors
Name and Address Role Period
Louis Bouquet
North Shore City 0630, Auckland, 0630
Address used since 11 Aug 2015
Director 12 Dec 2005 - current
Addresses
Previous address Type Period
Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 Registered & physical 19 Aug 2019 - 19 Aug 2020
7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 Registered 07 Sep 2009 - 19 Aug 2019
7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 Physical 19 Sep 2006 - 19 Aug 2019
25a Bute Road, Browns Bay, North Shore City Registered 12 Dec 2005 - 07 Sep 2009
C/-john Rust & Associates, 25a Bute Road, Browns Bay, North Shore City Physical 12 Dec 2005 - 19 Sep 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bouquet, Louis
Individual
North Shore City 0630
12 Dec 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Bouquet, Andre Louis
Individual
Stanmore Bay
Whangaparaoa
0932
01 Jul 2020 - current
Bouquet, Emma Kate
Individual
Totara Vale
Auckland
0629
26 May 2010 - current
Hough, John
Individual
Bethlehem
Tauranga
3110
12 Dec 2005 - current
Bouquet, Louis
Individual
North Shore City 0630
12 Dec 2005 - current
Location
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