General information

La Tropezienne Limited

Type: NZ Limited Company (Ltd)
9429038346750
New Zealand Business Number
803729
Company Number
Registered
Company Status

La Tropezienne Limited (issued an NZ business number of 9429038346750) was started on 15 Apr 1996. 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, until 05 Jun 2020. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 999 shares (99.9% of shares), namely:
Hough, John (an individual) located at Bethlehem, Tauranga postcode 3110,
Bouquet, Louis (an individual) located at North Shore City 0630,
Bouquet, Emma Kate (an individual) located at Totara Vale, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Bouquet, Louis (an individual) - located at North Shore City 0630. The Businesscheck information was updated on 30 Mar 2024.

Current address Type Used since
15 Firth Road, Torbay, Auckland, 0630 Physical & registered & service 05 Jun 2020
Directors
Name and Address Role Period
Louis Bouquet
North Shore City 0630, Auckland, 0630
Address used since 01 Sep 2015
Director 15 Apr 1996 - current
Addresses
Previous address Type Period
Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 Registered & physical 17 Sep 2019 - 05 Jun 2020
7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 20 Sep 2003 - 17 Sep 2019
687 Whangaparaoa Road, Whangaparaoa Registered 11 Apr 2000 - 20 Sep 2003
687 Whangaparaoa Road, Whangaparaoa Physical 15 Apr 1996 - 20 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Hough, John
Individual
Bethlehem
Tauranga
3110
11 Nov 2009 - current
Bouquet, Louis
Individual
North Shore City 0630
11 Nov 2009 - current
Bouquet, Emma Kate
Individual
Totara Vale
Auckland
0629
11 Nov 2009 - 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
North Shore City 0630
15 Apr 1996 - current
Location
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