Louis The Goldsmith Limited was launched on 03 Sep 2007 and issued a business number of 9429033162669. The registered LTD company has been run by 1 director, named Alois Johann Wildhaber - an active director whose contract began on 03 Sep 2007.
According to BizDb's information (last updated on 10 Apr 2024), the company filed 1 address: 2B Gibraltar Crescent, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 03 Mar 2009, Louis The Goldsmith Limited had been using 37 Church Crescent, Panmure as their physical address.
BizDb found other names for the company: from 03 Sep 2007 to 28 Apr 2011 they were named Neil Diamonds Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Wildhaber, Misha Louie (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Wildhaber, Alois Johann - located at Parnell, Auckland.
The next share allocation (49 shares, 49%) belongs to 1 entity, namely:
Iskandar, Titi Surjani, located at Cheshire Street, Parnell, Auckland (an individual). Louis The Goldsmith Limited was classified as "Direct selling - jewellery" (business classification G431030).
Principal place of activity
2 B Gibraltar Cresent, Parnell, Auckland, 1052 New Zealand
Previous address
Address: 37 Church Crescent, Panmure
Physical & registered address used from 03 Sep 2007 to 03 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Wildhaber, Misha Louie |
Parnell Auckland 1052 New Zealand |
24 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Wildhaber, Alois Johann |
Parnell Auckland 1052 New Zealand |
07 May 2010 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Iskandar, Titi Surjani |
Cheshire Street, Parnell Auckland 1052 New Zealand |
07 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | A J Wildhaber Tapui Limited Shareholder NZBN: 9429037526139 Company Number: 971122 |
03 Sep 2007 - 27 Jun 2010 | |
| Entity | A J Wildhaber Tapui Limited Shareholder NZBN: 9429037526139 Company Number: 971122 |
03 Sep 2007 - 27 Jun 2010 |
Alois Johann Wildhaber - Director
Appointment date: 03 Sep 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Apr 2011
Rs Cafe Limited
227 Parnell Road
The Ultimate Barber Styles Limited
219 Parnell Road
Socialize Group Limited
1/1 Gibraltar Cres, Parnell
Andino Resto Art Limited
237-239 Parnell Road
French Food And Wine Limited
237 Parnell Road
Exhibit Creative Limited
209 Parnell Road
Godavari Diamonds Limited
Level 2, Claymore House
Lando Limited
38 Bradford Street
Precision Investments Limited
Level 2, 24 Augustus Terrace
Rokoko Limited
470 Parnell Road
Secrets Shhh Limited
88 Shortland Street
Tania Tupu Limited
Level 3, 27 Bath Street