Peter Luyt Builder Limited, a registered company, was incorporated on 18 Nov 2005. 9429034430590 is the number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. The company has been managed by 1 director, named Peter Luyt - an active director whose contract started on 18 Nov 2005.
Last updated on 25 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: 119 Aberdeen Place, Whangamata, Whangamata, 3620 (registered address),
119 Aberdeen Place, Whangamata, Whangamata, 3620 (service address),
8 Inga Road, Milford, Auckland, 0620 (physical address).
Peter Luyt Builder Limited had been using 8 Inga Road, Milford, Auckland as their registered address up until 17 Feb 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 8 Inga Road, Milford, Auckland, 0620 New Zealand
Registered & service address used from 16 Mar 2021 to 17 Feb 2023
Address #2: 22 Caroline Heights, Rd 6, Warkworth, 0986 New Zealand
Registered & physical address used from 24 Feb 2011 to 16 Mar 2021
Address #3: 22 Caroline Heights , Omaha Rd 6, Warkworth 1241 New Zealand
Registered address used from 18 Nov 2005 to 24 Feb 2011
Address #4: 22 Caroline Heights. Omaha Rd 6, Warkworth 1241 New Zealand
Physical address used from 18 Nov 2005 to 24 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Roughton-luyt, Marie Lorraine |
Whangamata Whangamata 3620 New Zealand |
18 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Luyt, Peter |
Whangamata Whangamata 3620 New Zealand |
18 Nov 2005 - |
Peter Luyt - Director
Appointment date: 18 Nov 2005
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 09 Feb 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Mar 2021
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 28 Jan 2010
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