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Louvretec Bay Of Plenty/waikato Limited

Type: NZ Limited Company (Ltd)
9429034125694
NZBN
1813590
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 19 Dec 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Eady Investments Limited
Shareholder NZBN: 9429032340792
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Eady, Judson Cameron Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Eady, Kylee Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eady, Judson Cameron Mount Maunganui
Individual Berry, Brian Ashdown Tauranga
Individual Eady, Terence Franklyn Omokoroa
Tauranga
Individual Eady, Lynette Ann Omokoroa
Tauranga
Individual Capamagian, Charles William John Mt Maunganui
Directors

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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