General information

Alacarte Limited

Type: NZ Limited Company (Ltd)
9429030278370
New Zealand Business Number
4388674
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Alacarte Limited (NZBN 9429030278370) was registered on 04 Apr 2013. 1 address is in use by the company: 52 Kildare Avenue, Glendowie, Auckland, 1071 (type: registered, physical). 104 Richmond Road, Grey Lynn, Auckland had been their physical address, up to 05 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Guillaume De Rouvroy (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Delphine De Rouvroy (an individual) - located at Glendowie, Auckland. "Cafe operation" (ANZSIC H451110) is the classification the ABS issued Alacarte Limited. The Businesscheck information was last updated on 11 May 2021.

Current address Type Used since
52 Kildare Avenue, Glendowie, Auckland, 1071 Registered & physical 05 May 2017
Contact info
64 9 3606156
Phone (Phone)
lescabeau@gmail.com
Email
Directors
Name and Address Role Period
Delphine De Rouvroy
Glendowie, Auckland, 1071
Address used since 25 Apr 2017
Director 04 Apr 2013 - current
Bruce Douglas Montgomery
East Tamaki, Auckland, 2013
Address used since 04 Apr 2013
Director 04 Apr 2013 - 29 Apr 2013
Addresses
Principal place of activity
104 Richmond Road , Grey Lynn , Auckland , 1021
Previous address Type Period
104 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered 21 May 2014 - 05 May 2017
15d Waimarie Street, St Heliers, Auckland, 1071 Registered & physical 16 Apr 2014 - 21 May 2014
Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2141 Physical & registered 04 Apr 2013 - 16 Apr 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Guillaume De Rouvroy
Individual
Glendowie
Auckland
1071
04 Apr 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Delphine De Rouvroy
Individual
Glendowie
Auckland
1071
04 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Bruce Douglas Montgomery
Individual
East Tamaki
Auckland
2013
04 Apr 2013 - 04 Apr 2013
Bruce Douglas Montgomery
Director
East Tamaki
Auckland
2013
04 Apr 2013 - 04 Apr 2013
Location
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