Louvretec International Limited was incorporated on 22 Mar 2011 and issued an NZBN of 9429031173308. The registered LTD company has been managed by 2 directors: Laurel Jean Collins - an active director whose contract started on 22 Mar 2011,
William James Collins - an active director whose contract started on 22 Mar 2011.
According to our information (last updated on 09 Mar 2024), this company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Until 28 Apr 2021, Louvretec International Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
BizDb found past names for this company: from 21 Mar 2011 to 01 Nov 2016 they were called Louvretec International (2011) Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Collins Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Collins, Laurel Jean (an individual) located at Red Beach, Red Beach postcode 0932,
Collins, William James (an individual) located at Red Beach, Red Beach postcode 0932.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Collins, William James - located at Red Beach, Red Beach.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Collins, Laurel Jean, located at Red Beach, Red Beach (a director). Louvretec International Limited has been categorised as "Business administrative service" (business classification N729110).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 09 Nov 2016 to 28 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 Nov 2012 to 09 Nov 2016
Address: 5 William Laurie Place, Albany, Auckland, 0000 New Zealand
Registered & physical address used from 22 Mar 2011 to 30 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Collins Trustees Limited Shareholder NZBN: 9429032195613 |
Albany Auckland 0632 New Zealand |
22 Mar 2011 - |
| Individual | Collins, Laurel Jean |
Red Beach Red Beach 0932 New Zealand |
22 Mar 2011 - |
| Individual | Collins, William James |
Red Beach Red Beach 0932 New Zealand |
22 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Collins, William James |
Red Beach Red Beach 0932 New Zealand |
22 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Collins, Laurel Jean |
Red Beach Red Beach 0932 New Zealand |
22 Mar 2011 - |
Laurel Jean Collins - Director
Appointment date: 22 Mar 2011
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 22 Mar 2011
William James Collins - Director
Appointment date: 22 Mar 2011
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 22 Mar 2011
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