Louvretec Bay Of Plenty/Waikato Limited was started on 18 May 2006 and issued a business number of 9429034125694. This registered LTD company has been managed by 2 directors: Judson Cameron Eady - an active director whose contract began on 18 May 2006,
Terence Franklyn Eady - an inactive director whose contract began on 18 May 2006 and was terminated on 20 Feb 2018.
According to our information (updated on 30 Mar 2024), the company filed 1 address: 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Up to 19 Dec 2012, Louvretec Bay Of Plenty/Waikato Limited had been using Frasers Limited, 51 Willow Street, Tauranga as their physical address.
BizDb identified other names for the company: from 18 May 2006 to 13 Jun 2006 they were named Louvretec Bop/Waikato Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Eady Investments Limited (an entity) located at Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Eady, Judson Cameron - located at Mount Maunganui, Mount Maunganui.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Eady, Kylee, located at Mount Maunganui, Mount Maunganui (an individual).
Previous addresses
Address: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand
Physical & registered address used from 27 Apr 2012 to 19 Dec 2012
Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Registered & physical address used from 14 Dec 2007 to 27 Apr 2012
Address: 353 Devonport Road, Tauranga
Registered & physical address used from 18 May 2006 to 14 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Eady Investments Limited Shareholder NZBN: 9429032340792 |
Tauranga 3110 New Zealand |
07 Apr 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Eady, Judson Cameron |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 May 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Eady, Kylee |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eady, Judson Cameron |
Mount Maunganui |
18 May 2006 - 13 Jun 2006 |
Individual | Berry, Brian Ashdown |
Tauranga |
13 Jun 2006 - 13 Jun 2006 |
Individual | Eady, Terence Franklyn |
Omokoroa Tauranga |
18 May 2006 - 13 Jun 2006 |
Individual | Eady, Lynette Ann |
Omokoroa Tauranga |
18 May 2006 - 13 Jun 2006 |
Individual | Capamagian, Charles William John |
Mt Maunganui |
13 Jun 2006 - 13 Jun 2006 |
Judson Cameron Eady - Director
Appointment date: 18 May 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Feb 2012
Terence Franklyn Eady - Director (Inactive)
Appointment date: 18 May 2006
Termination date: 20 Feb 2018
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 12 Apr 2011
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