Louvres By Design Limited was started on 06 Jun 2013 and issued an NZ business number of 9429030193727. This registered LTD company has been supervised by 2 directors: Damien John Mcleod - an active director whose contract started on 06 Jun 2013,
John William Mcleod - an active director whose contract started on 06 Jun 2013.
According to our database (updated on 22 Mar 2024), this company filed 1 address: 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 17 Nov 2021, Louvres By Design Limited had been using Suite 6, 10 Canaveral Drive, Rosedale, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mcleod, Andrena (an individual) located at Rd 2, Kumeu postcode 0892.
Another group consists of 1 shareholder, holds 99.8 per cent shares (exactly 998 shares) and includes
Mcleod, John William - located at Rd 2, Kumeu.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcleod, Damien, located at Rd 2, Kumeu (an individual). Louvres By Design Limited has been categorised as "Building installation services nec" (ANZSIC E323925).
Principal place of activity
55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 28 Mar 2019 to 17 Nov 2021
Address #2: Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 17 Sep 2018 to 28 Mar 2019
Address #3: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 06 Jun 2013 to 17 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcleod, Andrena |
Rd 2 Kumeu 0892 New Zealand |
23 Jan 2018 - |
Shares Allocation #2 Number of Shares: 998 | |||
Director | Mcleod, John William |
Rd 2 Kumeu 0892 New Zealand |
06 Jun 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcleod, Damien |
Rd 2 Kumeu 0892 New Zealand |
08 May 2015 - |
Damien John Mcleod - Director
Appointment date: 06 Jun 2013
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 07 Jun 2013
John William Mcleod - Director
Appointment date: 06 Jun 2013
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 07 Jun 2013
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