General information
Le Celebre Limited
Type: NZ Limited Company (Ltd)9429037698461
New Zealand Business Number
938640
Company Number
Registered
Company Status
Le Celebre Limited (issued a New Zealand Business Number of 9429037698461) was launched on 18 Dec 1998. 4 addresses are in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). 20 Daly Street, Lower Hutt, Lower Hutt had been their registered address, up to 03 Apr 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Clark, Daniel (an individual) located at Normandale, Lower Hutt postcode 5010. The Businesscheck information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 03 Apr 2017 |
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Registered & service | 19 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Clark
Normandale, Lower Hutt, 5010
Address used since 01 Jul 2015 |
Director | 26 Nov 2004 - current |
|
Tania Janine Dennis
Normandale, Lower Hutt, 5010
Address used since 01 Jul 2015 |
Director | 18 Dec 1998 - 01 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Daly Street, Lower Hutt, Lower Hutt, 5040 | Registered & physical | 27 Sep 2012 - 03 Apr 2017 |
| 187 Normandale Road, Normandale, Lower Hutt | Physical & registered | 14 Nov 2002 - 27 Sep 2012 |
| 15 Banksia Grove, Maungaraki, Lower Hutt | Registered | 12 Apr 2000 - 14 Nov 2002 |
| 15 Banksia Grove, Maungaraki, Lower Hutt | Physical | 21 Dec 1998 - 14 Nov 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Daniel Individual |
Normandale Lower Hutt 5010 |
26 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennis, Tania Janine Individual |
Normandale Lower Hutt 5010 |
18 Dec 1998 - 12 Nov 2015 |
Location
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