The Luv Shack (Waihi Beach) Limited was registered on 05 Jul 2010 and issued a New Zealand Business Number of 9429031471831. The registered LTD company has been supervised by 1 director, named Mark Roger Slattery - an active director whose contract began on 05 Jul 2010.
As stated in BizDb's data (last updated on 27 Apr 2024), the company uses 1 address: 14 Knox Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Up until 19 Oct 2011, The Luv Shack (Waihi Beach) Limited had been using 16 Grey Street, Hamilton East, Hamilton as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Slattery, Mark Roger (a director) located at Hamilton Central, Hamilton postcode 3204.
Previous address
Address: 16 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 05 Jul 2010 to 19 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Slattery, Mark Roger |
Hamilton Central Hamilton 3204 New Zealand |
05 Jul 2010 - |
Mark Roger Slattery - Director
Appointment date: 05 Jul 2010
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 05 Jul 2010
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 31 Oct 2017
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