Ltv Investments Limited

Ltv Investments Limited was started on 18 Oct 2013 and issued an NZ business identifier of 9429030020153. This registered LTD company has been managed by 3 directors: Nicholas David Thompson - an active director whose contract started on 18 Oct 2013,
Kathleen Joanna Thompson - an active director whose contract started on 25 Aug 2020,
Philip Maxwell Brown - an inactive director whose contract started on 18 Oct 2013 and was terminated on 24 Aug 2020.
According to our data (updated on 15 Mar 2024), this company uses 1 address: Unit 1, 117 Bassett Road, Remuera, Auckland, 1050 (type: registered, physical).
Up to 09 Oct 2020, Ltv Investments Limited had been using Unit 2, 117 Bassett Road, Remuera, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Thompson, Nicholas David (a director) located at Remuera, Auckland postcode 1050,
Thompson, Kathleen Joanna (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Thompson, Nicholas David - located at Remuera, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Thompson, Kathleen Joanna, located at Remuera, Auckland (an individual). Ltv Investments Limited was classified as "Rental of residential property" (ANZSIC L671160).

Principal place of activity

Unit 1, 117 Bassett Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: Unit 2, 117 Bassett Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 03 Oct 2017 to 09 Oct 2020

Address #2: 117 Bassett Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 24 Nov 2014 to 03 Oct 2017

Address #3: 117 Bassett Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 31 Oct 2013 to 24 Nov 2014

Address #4: 117 Bassett Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 31 Oct 2013 to 03 Oct 2017

Address #5: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 Oct 2013 to 31 Oct 2013

Previous Shareholders

Nicholas David Thompson - Director

Appointment date: 18 Oct 2013

Kathleen Joanna Thompson - Director

Appointment date: 25 Aug 2020

Philip Maxwell Brown - Director (Inactive)

Appointment date: 18 Oct 2013

Termination date: 24 Aug 2020