General information
La Perle Oceane Limited
Type: NZ Limited Company (Ltd)9429036662180
New Zealand Business Number
1182185
Company Number
Registered
Company Status
La Perle Oceane Limited (issued a business number of 9429036662180) was registered on 10 Jan 2002. 2 addresses are in use by the company: 5 John Avenue, Pukemiro, Huntly West, 3771 (type: physical, service). Suite 3, Level 5, 27 Gillies Avenue, Auckland had been their registered address, up to 02 Jul 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 18 shares (18% of shares), namely:
Sprake, Geoffrey (a director) located at Rd 1, Huntly postcode 3771. In the second group, a total of 1 shareholder holds 82% of all shares (exactly 82 shares); it includes
Sprake, Geoffrey (a director) - located at Rd 1, Huntly. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 John Avenue, Pukemiro, Huntly West, 3771 | Registered | 02 Jul 2012 |
| 5 John Avenue, Pukemiro, Huntly West, 3771 | Physical & service | 07 Sep 2018 |
Contact info
64 21 616161
Phone (Phone)
geoffreysprake@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Sprake
Rd 1, Huntly, 3771
Address used since 22 Jun 2012 |
Director | 03 Oct 2007 - current |
|
Robert George Wurster
27 Gillies Ave., Auckland,
Address used since 05 Jul 2006 |
Director | 10 Jan 2002 - 09 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, Level 5, 27 Gillies Avenue, Auckland | Registered | 13 Apr 2005 - 02 Jul 2012 |
| Suite 3, Level 5, 27 Gillies Avenue, Auckland | Physical | 13 Apr 2005 - 07 Sep 2018 |
| 62 Grampian Rd, St. Heliers, Auckland | Registered | 25 Jul 2003 - 13 Apr 2005 |
| 62 Grampian Rd., St Heliers, Auckland | Physical | 25 Jul 2003 - 13 Apr 2005 |
| 1 Victoria Avenue, Remuera, Auckland | Physical & registered | 10 Jan 2002 - 25 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Sprake, Geoffrey Director |
Rd 1 Huntly 3771 |
30 Aug 2018 - current |
Shares Allocation #2 Number of Shares: 82
| Shareholder Name | Address | Period |
|---|---|---|
|
Sprake, Geoffrey Director |
Rd 1 Huntly 3771 |
30 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddle, Louise Janet Individual |
Leigh 0985 |
07 Feb 2013 - 30 Aug 2018 |
|
Emola Nominees Limited Shareholder NZBN: 9429036693498 Company Number: 1176446 Entity |
10 Jan 2002 - 07 Feb 2013 | |
|
Riddle, Louise Janet Individual |
Leigh 0985 |
07 Feb 2013 - 30 Aug 2018 |
|
Emola Nominees Limited Shareholder NZBN: 9429036693498 Company Number: 1176446 Entity |
10 Jan 2002 - 07 Feb 2013 |
Location
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|
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