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Louvretec Nz Limited

Type: NZ Limited Company (Ltd)
9429032841015
NZBN
2110789
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 28 Apr 2021

Louvretec Nz Limited, a registered company, was started on 25 Mar 2008. 9429032841015 is the NZBN it was issued. This company has been supervised by 2 directors: William James Collins - an active director whose contract began on 25 Mar 2008,
Brendan Brosnan - an inactive director whose contract began on 24 Apr 2008 and was terminated on 20 Jul 2010.
Last updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: physical, registered).
Louvretec Nz Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 28 Apr 2021.
Past names used by this company, as we identified at BizDb, included: from 25 Mar 2008 to 10 Apr 2008 they were called Louvretec New Zealand (2008) Limited.
One entity owns all company shares (exactly 1000 shares) - Louvretec Trustee Limited - located at 0632, Albany, Auckland.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 10 Oct 2016 to 28 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Sep 2012 to 10 Oct 2016

Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 29 Apr 2008 to 28 Sep 2012

Address: C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 25 Mar 2008 to 29 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 01 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Louvretec Trustee Limited
Shareholder NZBN: 9429030060913
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Collins, William James Red Beach
Whangaparaoa
0932
New Zealand
Individual Collins, Laurel Jean Red Beach
Red Beach
0932
New Zealand
Entity Collins Trustees Limited
Shareholder NZBN: 9429032195613
Company Number: 2264506
Individual Collins, William James Red Beach
Whangaparaoa
Entity Collins Trustees Limited
Shareholder NZBN: 9429032195613
Company Number: 2264506
Other Louvretec International Pty Limited
Other Null - Louvretec International Pty Limited
Directors

William James Collins - Director

Appointment date: 25 Mar 2008

Address: Red Beach, Whangaparaoa, 0932 New Zealand

Address used since 25 Mar 2008


Brendan Brosnan - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 20 Jul 2010

Address: Eastern Creek, Nsw 2766, Australia,

Address used since 24 Apr 2008

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