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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Holmes, Russell Eric |
Westmere Auckland 1022 New Zealand |
27 Aug 2009 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Robson, Glenn Linley |
Piha 0772 New Zealand |
27 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robson, Kirsten Mary |
Epsom Auckland New Zealand |
27 Aug 2009 - 15 Nov 2012 |
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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