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Peter Luyt Builder Limited

Type: NZ Limited Company (Ltd)
9429034430590
NZBN
1728221
Company Number
Registered
Company Status
92189848
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
8 Inga Road
Milford
Auckland 0620
New Zealand
Physical address used since 16 Mar 2021
119 Aberdeen Place
Whangamata
Whangamata 3620
New Zealand
Registered & service address used since 17 Feb 2023

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%).

Addresses

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

Contact info
64 21 571020
Phone
omahamapee@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Roughton-luyt, Marie Lorraine Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Luyt, Peter Whangamata
Whangamata
3620
New Zealand
Directors

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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