Les Moulieres (nz) Limited
Type: NZ Limited Company (Ltd)Les Moulieres (Nz) Limited (New Zealand Business Number 9429031115896) was launched on 02 May 2011. 2 addresses are in use by the company: Flat 3A, 128 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, registered). Level 5, 25 Broadway, Newmarket, Auckland had been their registered address, up to 10 Jan 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Prolex Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Les Moulieres (Nz) Limited. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3a, 128 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 10 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Ian Mackenzie Storey
Auckland Central, Auckland, 1010
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
Clifford James Cook
Remuera, Auckland, 1050
Address used since 03 Apr 2012 |
Director | 02 May 2011 - 17 Dec 2018 |
|
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 02 May 2011 |
Director | 02 May 2011 - 17 Dec 2018 |
|
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 03 Apr 2012 |
Director | 02 May 2011 - 17 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 13 Apr 2012 - 10 Jan 2019 |
| Level 5, 25 Broadway, Newmarket, Auckland, 2110 | Physical & registered | 02 May 2011 - 13 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prolex Holdings Limited Shareholder NZBN: 9429033500621 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospectus Nominees Services Limited Shareholder NZBN: 9429033254913 Company Number: 1964628 Entity |
481 Moray Place Dunedin 9016 |
02 May 2011 - 04 Feb 2019 |
|
Prospectus Nominees Services Limited Shareholder NZBN: 9429033254913 Company Number: 1964628 Entity |
481 Moray Place Dunedin 9016 |
02 May 2011 - 04 Feb 2019 |
 |
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