General information

Les Dunes Limited

Type: NZ Limited Company (Ltd)
9429034426647
New Zealand Business Number
1729350
Company Number
Registered
Company Status

Les Dunes Limited (NZBN 9429034426647) was registered on 18 Nov 2005. 6 addresess are in use by the company: 35/332 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, service). 46J Stanley Street, Auckland Central, Auckland had been their physical address, up to 27 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Charpentier, Bastien (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hauter, Jean-Michel (an individual) - located at Grey Lynn, Auckland. Businesscheck's database was last updated on 29 May 2025.

Current address Type Used since
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Registered & physical & service 27 Nov 2020
47 Lemington Road, Westmere, Auckland, 1022 Registered & service 22 Dec 2023
35/332 Great North Road, Grey Lynn, Auckland, 1021 Registered & service 18 Oct 2024
Directors
Name and Address Role Period
Jean-michel Hauter
Grey Lynn, Auckland, 1021
Address used since 27 May 2024
Westmere, Auckland, 1022
Address used since 29 Aug 2012
Director 18 Nov 2005 - current
Jean-charles Krings
Titirangi, Auckland, 0604
Address used since 21 Sep 2007
Director 18 Nov 2005 - 01 Apr 2015
Addresses
Previous address Type Period
46j Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 31 Aug 2016 - 27 Nov 2020
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 15 Oct 2015 - 31 Aug 2016
402f Titirangi Road, Titirangi Village, Auckland Registered & physical 18 Nov 2005 - 15 Oct 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Charpentier, Bastien
Individual
Grey Lynn
Auckland
1021
18 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hauter, Jean-michel
Individual
Grey Lynn
Auckland
1021
18 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Krings, Jean-charles
Individual
Titirangi
Auckland
18 Nov 2005 - 06 Sep 2016
Location
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