Ma Boulangerie Limited, a registered company, was incorporated on 17 Mar 2016. 9429042243151 is the NZ business identifier it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been classified. This company has been managed by 2 directors: David Jacques Charly Lamercerie - an active director whose contract began on 17 Mar 2016,
Marion Vulliermet - an active director whose contract began on 17 Mar 2016.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: Unit 19, 189 Glenda Drive, Frankton, Queenstown, 9300 (registered address),
Unit 2D, 12 Hawthorne Drive, Frankton, Queenstown, 9300 (physical address),
Unit 2D, 12 Hawthorne Drive, Frankton, Queenstown, 9300 (service address),
16 Cone Peak Close, Lake Hayes Estate, Queenstown, 9304 (other address) among others.
Ma Boulangerie Limited had been using Suite 5B, Level 1, 34 Grant Road, Five Mile, Frankton, Queenstown as their registered address up to 09 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (70 per cent).
Previous addresses
Address #1: Suite 5b, Level 1, 34 Grant Road, Five Mile, Frankton, Queenstown, 9371 New Zealand
Registered address used from 05 Oct 2017 to 09 Jul 2021
Address #2: 11 Shanahan Lane, Arrowtown, Arrowtown, 9302 New Zealand
Physical address used from 23 Sep 2016 to 05 Oct 2017
Address #3: 103 Cotter Avenue, Arrowtown, Arrowtown, 9302 New Zealand
Physical address used from 17 Mar 2016 to 23 Sep 2016
Address #4: 16 Cone Peak Close, Lake Hayes Estate, Queenstown, 9304 New Zealand
Registered address used from 17 Mar 2016 to 05 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Lamercerie, David Jacques Charly |
Arrowtown Arrowtown 9302 New Zealand |
17 Mar 2016 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Vulliermet, Marion |
Arrowtown Arrowtown 9302 New Zealand |
17 Mar 2016 - |
David Jacques Charly Lamercerie - Director
Appointment date: 17 Mar 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 20 Jul 2022
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 15 Sep 2016
Marion Vulliermet - Director
Appointment date: 17 Mar 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 20 Jul 2022
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 15 Sep 2016
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