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Alacarte Limited

Type: NZ Limited Company (Ltd)
9429030278370
NZBN
4388674
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
52 Kildare Avenue
Glendowie
Auckland 1071
New Zealand
Registered & physical address used since 05 May 2017

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).

Addresses

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

Contact info
64 9 3606156
Phone
lescabeau@gmail.com
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Guillaume De Rouvroy Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Delphine De Rouvroy Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bruce Douglas Montgomery East Tamaki
Auckland
2013
New Zealand
Director Bruce Douglas Montgomery East Tamaki
Auckland
2013
New Zealand
Directors

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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