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Louvres By Design Limited

Type: NZ Limited Company (Ltd)
9429030193727
NZBN
4472141
Company Number
Registered
Company Status
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Delivery & postal & office address used since 12 Nov 2021
55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Nov 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcleod, Andrena Rd 2
Kumeu
0892
New Zealand
Shares Allocation #2 Number of Shares: 998
Director Mcleod, John William Rd 2
Kumeu
0892
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcleod, Damien Rd 2
Kumeu
0892
New Zealand
Directors

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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