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Los Incas Limited

Type: NZ Limited Company (Ltd)
9429035162926
NZBN
1560347
Company Number
Registered
Company Status
Current address
1a Armstrong Place
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 10 Jul 2018

Los Incas Limited was launched on 22 Sep 2004 and issued a number of 9429035162926. This registered LTD company has been supervised by 3 directors: Urbano Jesus Alvarez Valle - an active director whose contract started on 22 Sep 2004,
Eve-Lyn Beryl Ashby - an inactive director whose contract started on 07 Oct 2004 and was terminated on 01 Feb 2011,
Jagjyot Chahal - an inactive director whose contract started on 22 Sep 2004 and was terminated on 04 Oct 2004.
According to BizDb's database (updated on 18 Apr 2024), the company registered 1 address: 1A Armstrong Place, New Lynn, Auckland, 0600 (types include: physical, registered).
Up until 10 Jul 2018, Los Incas Limited had been using 439 Hillsborough Road, Mount Roskill, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Alvarez Valle, Urbano Jesus (an individual) located at New Lynn, Auckland postcode 0600.

Addresses

Previous addresses

Address: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 24 Nov 2017 to 10 Jul 2018

Address: 2 Lucinda Place, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 17 Dec 2014 to 24 Nov 2017

Address: 2 Lucinda Place, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 24 Jun 2013 to 24 Nov 2017

Address: 17a Phyllis Street, Mt Albert, Auckland New Zealand

Physical address used from 01 Jun 2010 to 17 Dec 2014

Address: 2a Rattray St., Devonport, Auckland

Physical address used from 11 Nov 2008 to 01 Jun 2010

Address: 17-a Phyllis Street, Mt Albert, Auckland

Physical address used from 22 Dec 2005 to 11 Nov 2008

Address: 40-b Victoria Road, Devonport, Auckland New Zealand

Registered address used from 22 Dec 2005 to 24 Jun 2013

Address: Senators Restaurant & Bar, 40 Victoria Road, Devonport, Auckland

Registered address used from 22 Sep 2004 to 22 Dec 2005

Address: 17 A Phyllis St, Mt Albert, Auckland

Physical address used from 22 Sep 2004 to 22 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Alvarez Valle, Urbano Jesus New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual May, Dean Mt Albert
Individual Ashby, Evelyn Beryl Mt Albert
Auckland

New Zealand
Directors

Urbano Jesus Alvarez Valle - Director

Appointment date: 22 Sep 2004

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 09 Dec 2014


Eve-lyn Beryl Ashby - Director (Inactive)

Appointment date: 07 Oct 2004

Termination date: 01 Feb 2011

Address: Mt Albert, Auckland 1026,

Address used since 25 May 2010


Jagjyot Chahal - Director (Inactive)

Appointment date: 22 Sep 2004

Termination date: 04 Oct 2004

Address: 75 Anzac Ave, Auckland,

Address used since 22 Sep 2004

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