General information
Les Dunes Limited
Type: NZ Limited Company (Ltd)9429034426647
New Zealand Business Number
1729350
Company Number
Registered
Company Status
Les Dunes Limited (NZBN 9429034426647) was registered on 18 Nov 2005. 4 addresses are in use by the company: 47 Lemington Road, Westmere, Auckland, 1022 (type: registered, service). 46J Stanley Street, Auckland Central, Auckland had been their physical address, up to 27 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Charpentier, Bastien (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hauter, Jean-Michel (an individual) - located at Westmere, Auckland. Businesscheck's database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Registered & physical & service | 27 Nov 2020 |
| 47 Lemington Road, Westmere, Auckland, 1022 | Registered & service | 22 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jean-michel Hauter
Westmere, Auckland, 1022
Address used since 29 Aug 2012 |
Director | 18 Nov 2005 - current |
|
Jean-charles Krings
Titirangi, Auckland, 0604
Address used since 21 Sep 2007 |
Director | 18 Nov 2005 - 01 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46j Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 31 Aug 2016 - 27 Nov 2020 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 15 Oct 2015 - 31 Aug 2016 |
| 402f Titirangi Road, Titirangi Village, Auckland | Registered & physical | 18 Nov 2005 - 15 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Charpentier, Bastien Individual |
Westmere Auckland 1022 |
18 Nov 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauter, Jean-michel Individual |
Westmere Auckland 1022 |
18 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Krings, Jean-charles Individual |
Titirangi Auckland |
18 Nov 2005 - 06 Sep 2016 |
Location
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