Louis Boulanger Now Limited
Type: NZ Limited Company (Ltd)Louis Boulanger Now Limited (issued an NZ business identifier of 9429035039426) was started on 07 Dec 2004. 4 addresses are in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their service address, up until 29 Mar 2023. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Boulanger, Joseph Louis Andre Sylvio (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 16 per cent of all shares (16 shares); it includes
Gauvin, Marie Andree Louise (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Boulanger, Martin Jean, located at Apt 1303, Chicago/Illinois (an individual). "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued Louis Boulanger Now Limited. Businesscheck's information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 13 Oct 2020 |
| Flat 1, 366 Kohimarama Road, St Heliers, Auckland, 1071 | Registered & service | 29 Mar 2023 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 10 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Louis Andre Sylvio Boulanger
St Heliers, Auckland, 1071
Address used since 21 Oct 2022
St Heliers, Auckland, 1071
Address used since 29 Oct 2015 |
Director | 07 Dec 2004 - current |
| Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Service | 13 Oct 2020 - 29 Mar 2023 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 20 Aug 2019 - 29 Mar 2023 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical | 18 Mar 2011 - 13 Oct 2020 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered | 18 Mar 2011 - 20 Aug 2019 |
| 1/366 Kohimarama Road, St Heliers | Registered & physical | 02 Oct 2009 - 18 Mar 2011 |
| 330 Kohimarama Road, Kohimarama | Registered & physical | 06 Nov 2006 - 02 Oct 2009 |
| 11 Wynsfield Garden, St Heliers, Auckland | Physical & registered | 02 Nov 2005 - 06 Nov 2006 |
| 48c Tarawera Terrace, St Helliers, Auckland | Physical & registered | 07 Dec 2004 - 02 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulanger, Joseph Louis Andre Sylvio Individual |
St Heliers Auckland 1071 |
07 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gauvin, Marie Andree Louise Individual |
St Heliers Auckland 1071 |
07 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulanger, Martin Jean Individual |
Apt 1303 Chicago/illinois 60607 |
07 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulanger, Philippe Benoit Individual |
Henderson Auckland 0610 |
07 Dec 2004 - current |
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