General information

Le Marie Limited

Type: NZ Limited Company (Ltd)
9429041607145
New Zealand Business Number
5595327
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Le Marie Limited (issued a New Zealand Business Number of 9429041607145) was started on 12 Feb 2015. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their physical address, up to 06 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mendes, Cimone Juliani (a director) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Souza, Luciano Leite (a director) - located at Otumoetai, Tauranga. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Le Marie Limited. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
37 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 06 Aug 2020
Directors
Name and Address Role Period
Cimone Juliani Mendes
Otumoetai, Tauranga, 3110
Address used since 12 Feb 2015
Director 12 Feb 2015 - current
Luciano Leite Souza
Otumoetai, Tauranga, 3110
Address used since 12 Feb 2015
Director 12 Feb 2015 - current
Addresses
Previous address Type Period
30 Cameron Road, Tauranga, 3110 Physical & registered 03 Aug 2018 - 06 Aug 2020
30 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 12 Feb 2015 - 03 Aug 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mendes, Cimone Juliani
Director
Otumoetai
Tauranga
3110
12 Feb 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Souza, Luciano Leite
Director
Otumoetai
Tauranga
3110
12 Feb 2015 - current
Location
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