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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Alvarez Valle, Urbano Jesus |
New Lynn Auckland 0600 New Zealand |
22 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | May, Dean |
Mt Albert |
15 Dec 2005 - 15 Dec 2005 |
Individual | Ashby, Evelyn Beryl |
Mt Albert Auckland New Zealand |
22 Sep 2004 - 18 Feb 2011 |
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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