General information
Le Compte Limited
Type: NZ Limited Company (Ltd)9429031522915
New Zealand Business Number
2496588
Company Number
Registered
Company Status
L671233 - Non-residential Property Development (excluding Construction
Industry classification codes with description
Le Compte Limited (issued a business number of 9429031522915) was launched on 27 May 2010. 2 addresses are in use by the company: 62 Ardmore Street, Wanaka, Wanaka, 9305 (type: physical, registered). 38 Ardmore Street, Wanaka had been their registered address, up to 11 Aug 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Vq Nominee Limited (an entity) located at Wanaka, Wanaka postcode 9305. "Non-residential property development (excluding construction" (business classification L671233) is the category the Australian Bureau of Statistics issued to Le Compte Limited. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Ardmore Street, Wanaka, Wanaka, 9305 | Physical & registered & service | 11 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Mclean Toepfer
Wanaka, Wanaka, 9305
Address used since 03 Aug 2022
Wanaka, Wanaka, 9305
Address used since 04 Aug 2020
Wanaka, 9305
Address used since 01 Aug 2012
Wanaka, Wanaka, 9305
Address used since 11 May 2017
Wanaka, Wanaka, 9305
Address used since 13 May 2020 |
Director | 22 Jul 2010 - current |
|
Anthony Jonh Mccullagh
Freeman's Bay, Auckland,
Address used since 27 May 2010 |
Director | 27 May 2010 - 22 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Ardmore Street, Wanaka, 9305 | Registered & physical | 09 Nov 2011 - 11 Aug 2014 |
| C/ - Aws Legal, 38 Ardmore Street, Wanaka, 9305 | Registered & physical | 10 Aug 2010 - 09 Nov 2011 |
| Pkf Corporate Recovery & Insolvency, Level 3, 48 Courthouse Lane, Chancery, Auckland | Registered & physical | 27 May 2010 - 10 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vq Nominee Limited Shareholder NZBN: 9429031448260 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
22 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustee Services Limited Shareholder NZBN: 9429038283925 Company Number: 816422 Entity |
27 May 2010 - 22 Jul 2010 | |
|
Corporate Trustee Services Limited Shareholder NZBN: 9429038283925 Company Number: 816422 Entity |
27 May 2010 - 22 Jul 2010 |
Ultimate Holding Company
| Effective Date | 01 Aug 2016 |
| Name | Vq Nominee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3037524 |
| Country of origin | NZ |
| Address |
62 Ardmore Street Wanaka Wanaka 9305 |
Location
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Aspiring Law Limited 62 Ardmore Street |
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Hui Nalu Trustee Limited 62 Ardmore Street |
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|
Vq Nominee Limited 62 Ardmore Street |
|
Victoria Quarter No.3 Limited 62 Ardmore Street |
|
Ardmore Trustee Limited 62 Ardmore Street |
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