General information
Les Roches Limited
Type: NZ Limited Company (Ltd)9429035681618
New Zealand Business Number
1439026
Company Number
Registered
Company Status
Les Roches Limited (issued an NZBN of 9429035681618) was started on 04 Nov 2003. 2 addresses are currently in use by the company: 451 Pah Hill Road, Wharehine, Auckland, 0973 (type: registered, physical). 6 Lagoon Way, Omaha had been their registered address, up until 26 Jul 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rusher, Joanna (an individual) located at 451 Pah Hill Road, Wharehine postcode 0973. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 451 Pah Hill Road, Wharehine, Auckland, 0973 | Registered & physical & service | 26 Jul 2022 |
Contact info
64 27 4304080
Phone (Phone)
karl@msanz.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynne Tudor Reed
Birkdale, Auckland, 0626
Address used since 04 Nov 2003 |
Director | 04 Nov 2003 - current |
Addresses
Principal place of activity
| 6 Lagoon Way , Omaha , 0986 |
| Previous address | Type | Period |
|---|---|---|
| 6 Lagoon Way, Omaha, 0986 | Registered | 05 Sep 2018 - 26 Jul 2022 |
| 6 Lagoon Way, Omaha, 0986 | Physical | 03 Sep 2018 - 26 Jul 2022 |
| 326 Omaha Flats Road, Rd 6, Point Wells, 0986 | Registered | 17 Jul 2017 - 05 Sep 2018 |
| 326 Omaha Flats Road, Rd 6, Point Wells, 0986 | Physical | 17 Jul 2017 - 03 Sep 2018 |
| 583 Woodcocks Road, Rd 1, Warkworth, 0981 | Registered | 12 Oct 2015 - 17 Jul 2017 |
| 583 Woodcocks Road, Rd 1, Warkworth, 0981 | Physical | 08 Oct 2015 - 17 Jul 2017 |
| 25 Jade River Place, Warkworth, Warkworth, 0910 | Registered | 15 Jun 2015 - 12 Oct 2015 |
| 25 Jade River Place, Warkworth, Warkworth, 0910 | Physical | 15 Jun 2015 - 08 Oct 2015 |
| 1120 Ararimu Road, Rd 3, Drury, 2579 | Registered & physical | 27 May 2014 - 15 Jun 2015 |
| 5 Peach Parade, Remuera, Auckland, 1050 | Physical & registered | 30 Jul 2012 - 27 May 2014 |
| 20 Grand View Rd, Remuera, Auckland | Physical & registered | 10 Jun 2009 - 30 Jul 2012 |
| 15c Douglas Alexander Parade, Albany, Auckland | Registered & physical | 22 May 2006 - 10 Jun 2009 |
| 42f Porana Rd, Glenfield, Auckland | Registered & physical | 04 Nov 2003 - 22 May 2006 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rusher, Joanna Individual |
451 Pah Hill Road Wharehine 0973 |
04 Nov 2003 - current |
Location
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