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Luvitorshuvit Limited

Type: NZ Limited Company (Ltd)
9429032034356
NZBN
2300873
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 07 Oct 2022
131 Marine Parade North
Piha 0772
New Zealand
Registered & service address used since 02 Oct 2023

Luvitorshuvit Limited was registered on 27 Aug 2009 and issued an NZ business identifier of 9429032034356. The registered LTD company has been managed by 2 directors: Russell Eric Holmes - an active director whose contract started on 27 Aug 2009,
Glenn Linley Robson - an active director whose contract started on 27 Aug 2009.
According to BizDb's data (last updated on 11 Apr 2024), the company registered 1 address: 131 Marine Parade North, Piha, 0772 (category: registered, service).
Up to 07 Oct 2022, Luvitorshuvit Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Holmes, Russell Eric (an individual) located at Westmere, Auckland 1022.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Robson, Glenn Linley - located at Piha.

Addresses

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 21 Aug 2014 to 07 Oct 2022

Address #2: Level 1/14 Penrose Road, Penrose, Auckland New Zealand

Physical & registered address used from 27 Aug 2009 to 21 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Holmes, Russell Eric Westmere
Auckland 1022

New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Robson, Glenn Linley Piha
0772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robson, Kirsten Mary Epsom
Auckland

New Zealand
Directors

Russell Eric Holmes - Director

Appointment date: 27 Aug 2009

Address: Westmere, Auckland, 1022 New Zealand

Address used since 26 Aug 2015


Glenn Linley Robson - Director

Appointment date: 27 Aug 2009

Address: Piha, 0772 New Zealand

Address used since 07 Oct 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Aug 2015

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