General information

Le Rissa Limited

Type: NZ Limited Company (Ltd)
9429035878285
New Zealand Business Number
1350154
Company Number
Registered
Company Status

Le Rissa Limited (New Zealand Business Number 9429035878285) was registered on 04 Aug 2003. 2 addresses are currently in use by the company: 15 Tupelo Place, Ohauiti, Tauranga, 3112 (type: physical, service). 2 Panorama Place, Coastlands, Whakatane had been their registered address, up until 12 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sommerville, Laurissa Madge (an individual) located at Ohauiti, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cooney, Shaun (an individual) - located at Ohauiti, Tauranga. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
15 Tupelo Place, Ohauiti, Tauranga, 3112 Registered 12 May 2021
15 Tupelo Place, Ohauiti, Tauranga, 3112 Physical & service 13 May 2021
Directors
Name and Address Role Period
Laurissa Madge Cooney
Ohauiti, Tauranga, 3112
Address used since 04 May 2021
Coastlands, Whakatane, 3120
Address used since 06 Dec 2013
Director 04 Aug 2003 - current
Shaun Cooney
Ohauiti, Tauranga, 3112
Address used since 04 May 2021
Coastlands, Whakatane, 3120
Address used since 06 Dec 2013
Director 02 Apr 2007 - current
Addresses
Previous address Type Period
2 Panorama Place, Coastlands, Whakatane, 3120 Registered 12 Apr 2017 - 12 May 2021
2 Panorama Place, Coastlands, Whakatane, 3120 Physical 12 Apr 2017 - 13 May 2021
34 Queen Street, Raetihi, 4632 Registered & physical 11 Apr 2007 - 12 Apr 2017
44/68 Mountain Rd, Mt Wellington, Auckland Physical & registered 04 Aug 2003 - 11 Apr 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sommerville, Laurissa Madge
Individual
Ohauiti
Tauranga
3112
04 Aug 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cooney, Shaun
Individual
Ohauiti
Tauranga
3112
02 Apr 2007 - current
Location
Companies nearby