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 04 May 2024, 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.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Louvretec Trustee Limited Shareholder NZBN: 9429030060913 |
Albany Auckland 0632 New Zealand |
17 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collins, Laurel Jean |
Red Beach Red Beach 0932 New Zealand |
14 Mar 2013 - 17 Aug 2015 |
| Entity | Collins Trustees Limited Shareholder NZBN: 9429032195613 Company Number: 2264506 |
14 Mar 2013 - 17 Aug 2015 | |
| Individual | Collins, William James |
Red Beach Whangaparaoa |
25 Mar 2008 - 27 Jun 2010 |
| Entity | Collins Trustees Limited Shareholder NZBN: 9429032195613 Company Number: 2264506 |
14 Mar 2013 - 17 Aug 2015 | |
| Other | Louvretec International Pty Limited | 02 Apr 2008 - 14 Mar 2013 | |
| Other | Null - Louvretec International Pty Limited | 02 Apr 2008 - 14 Mar 2013 | |
| Director | Collins, William James |
Red Beach Whangaparaoa 0932 New Zealand |
14 Mar 2013 - 17 Aug 2015 |
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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