General information

Louis Boulanger Now Limited

Type: NZ Limited Company (Ltd)
9429035039426
New Zealand Business Number
1585600
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Louis Boulanger Now Limited (issued an NZ business identifier of 9429035039426) was started on 07 Dec 2004. 2 addresses are in use by the company: Flat 1, 366 Kohimarama Road, St Heliers, Auckland, 1071 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their service address, up until 29 Mar 2023. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Boulanger, Joseph Louis Andre Sylvio (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 16 per cent of all shares (16 shares); it includes
Gauvin, Marie Andree Louise (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Boulanger, Martin Jean, located at Apt 1303, Chicago/Illinois (an individual). "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued Louis Boulanger Now Limited. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 13 Oct 2020
Flat 1, 366 Kohimarama Road, St Heliers, Auckland, 1071 Registered & service 29 Mar 2023
Contact info
64 275 665095
Phone (Phone)
louis@lbnow.co.nz
Email
lbnow.co.nz
Website
Directors
Name and Address Role Period
Joseph Louis Andre Sylvio Boulanger
St Heliers, Auckland, 1071
Address used since 21 Oct 2022
St Heliers, Auckland, 1071
Address used since 29 Oct 2015
Director 07 Dec 2004 - current
Addresses
Principal place of activity
Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Service 13 Oct 2020 - 29 Mar 2023
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 20 Aug 2019 - 29 Mar 2023
Level 10, 203 Queen Street, Auckland, 1010 Physical 18 Mar 2011 - 13 Oct 2020
Level 10, 203 Queen Street, Auckland, 1010 Registered 18 Mar 2011 - 20 Aug 2019
1/366 Kohimarama Road, St Heliers Registered & physical 02 Oct 2009 - 18 Mar 2011
330 Kohimarama Road, Kohimarama Registered & physical 06 Nov 2006 - 02 Oct 2009
11 Wynsfield Garden, St Heliers, Auckland Physical & registered 02 Nov 2005 - 06 Nov 2006
48c Tarawera Terrace, St Helliers, Auckland Physical & registered 07 Dec 2004 - 02 Nov 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Boulanger, Joseph Louis Andre Sylvio
Individual
St Heliers
Auckland
1071
07 Dec 2004 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Gauvin, Marie Andree Louise
Individual
St Heliers
Auckland
1071
07 Dec 2004 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Boulanger, Martin Jean
Individual
Apt 1303
Chicago/illinois
60607
07 Dec 2004 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Boulanger, Philippe Benoit
Individual
Henderson
Auckland
0610
07 Dec 2004 - current
Location
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