Alacarte Limited was registered on 04 Apr 2013 and issued a business number of 9429030278370. The registered LTD company has been run by 2 directors: Delphine De Rouvroy - an active director whose contract began on 04 Apr 2013,
Bruce Douglas Montgomery - an inactive director whose contract began on 04 Apr 2013 and was terminated on 29 Apr 2013.
As stated in BizDb's information (last updated on 11 May 2021), this company registered 1 address: 52 Kildare Avenue, Glendowie, Auckland, 1071 (types include: registered, physical).
Up until 05 May 2017, Alacarte Limited had been using 104 Richmond Road, Grey Lynn, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Guillaume De Rouvroy (an individual) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Delphine De Rouvroy - located at Glendowie, Auckland. Alacarte Limited was classified as "Cafe operation" (business classification H451110).
Principal place of activity
104 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address: 104 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 21 May 2014 to 05 May 2017
Address: 15d Waimarie Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 16 Apr 2014 to 21 May 2014
Address: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2141 New Zealand
Physical & registered address used from 04 Apr 2013 to 16 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2017
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Guillaume De Rouvroy |
Glendowie Auckland 1071 New Zealand |
04 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Delphine De Rouvroy |
Glendowie Auckland 1071 New Zealand |
04 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bruce Douglas Montgomery |
East Tamaki Auckland 2013 New Zealand |
04 Apr 2013 - 04 Apr 2013 |
Director | Bruce Douglas Montgomery |
East Tamaki Auckland 2013 New Zealand |
04 Apr 2013 - 04 Apr 2013 |
Delphine De Rouvroy - Director
Appointment date: 04 Apr 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Apr 2017
Bruce Douglas Montgomery - Director (Inactive)
Appointment date: 04 Apr 2013
Termination date: 29 Apr 2013
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 04 Apr 2013
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