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Living Decor Limited

Type: NZ Limited Company (Ltd)
9429033491066
NZBN
1927221
Company Number
Registered
Company Status
Current address
13-4 Talisman Drive
Katikati 3129
New Zealand
Physical address used since 08 Dec 2011
25 Thorn Road
Waihi
Waihi 3610
New Zealand
Registered & service address used since 05 Jan 2023

Living Decor Limited was started on 29 Mar 2007 and issued an NZBN of 9429033491066. The registered LTD company has been supervised by 2 directors: Gary Stephen Allwood - an active director whose contract began on 29 Mar 2007,
Victoria Anne Allwood - an active director whose contract began on 29 Mar 2007.
According to the BizDb information (last updated on 22 Mar 2024), this company uses 2 addresses: 25 Thorn Road, Waihi, Waihi, 3610 (registered address),
25 Thorn Road, Waihi, Waihi, 3610 (service address),
13-4 Talisman Drive, Katikati, 3129 (physical address).
Until 05 Jan 2023, Living Decor Limited had been using 13-4 Talisman Drive, Katikati as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 96 shares are held by 2 entities, namely:
Allwood, Victoria Anne (an individual) located at R D 2, Katikati postcode 3178,
Allwood, Gary Stephen (an individual) located at R D 2, Katikati postcode 3178.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Allwood, Victoria Anne - located at R D 2, Katikati.
The next share allocation (2 shares, 2%) belongs to 1 entity, namely:
Allwood, Gary Stephen, located at R D 2, Katikati (an individual).

Addresses

Previous addresses

Address #1: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Registered & service address used from 08 Dec 2011 to 05 Jan 2023

Address #2: 13 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 26 Nov 2008 to 08 Dec 2011

Address #3: C/-accumulus Limited, 13 Talisman Drive, Katikati

Registered & physical address used from 11 Sep 2008 to 26 Nov 2008

Address #4: Accumulus Limited, 21 Main Road, Katikati

Registered & physical address used from 13 May 2008 to 11 Sep 2008

Address #5: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 29 Mar 2007 to 13 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Individual Allwood, Victoria Anne R D 2
Katikati
3178
New Zealand
Individual Allwood, Gary Stephen R D 2
Katikati
3178
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Allwood, Victoria Anne R D 2
Katikati
3178
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Allwood, Gary Stephen R D 2
Katikati
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Directors

Gary Stephen Allwood - Director

Appointment date: 29 Mar 2007

Address: Rd 2, Tahawai, 3178 New Zealand

Address used since 29 Nov 2022

Address: R D 2, Katikati, 3178 New Zealand

Address used since 14 Dec 2010


Victoria Anne Allwood - Director

Appointment date: 29 Mar 2007

Address: Rd 2, Tahawai, 3178 New Zealand

Address used since 29 Nov 2022

Address: R D 2, Katikati, 3178 New Zealand

Address used since 14 Dec 2010

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