Prestige Loos Limited, a registered company, was registered on 18 Mar 2014. 9429041141007 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Steve Covic - an active director whose contract began on 18 Mar 2014,
Filip Anthony Covic - an active director whose contract began on 18 Mar 2014,
Aaron James Wallace - an active director whose contract began on 03 Oct 2014,
Anthony Stipe Covic - an active director whose contract began on 18 May 2022,
Stefan Filip Covic - an active director whose contract began on 18 May 2022.
Last updated on 15 May 2025, our database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: registered, service).
Prestige Loos Limited had been using Suite 1, 470 Parnell Road, Parnell, Auckland as their physical address up to 23 Mar 2015.
Past names used by this company, as we found at BizDb, included: from 03 Apr 2014 to 01 Jul 2014 they were called Luxury Loos Limited, from 14 Mar 2014 to 03 Apr 2014 they were called Luxury Loos 2014 Limited.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 5000 shares (50%).
Previous address
Address #1: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Mar 2014 to 23 Mar 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | S Covic Trustees Limited Shareholder NZBN: 9429041213315 |
Parnell Auckland 1052 New Zealand |
23 Jun 2014 - |
| Director | Covic, Steve |
Newmarket Auckland 1023 New Zealand |
18 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | F Covic Trustees Limited Shareholder NZBN: 9429041212608 |
Parnell Auckland 1052 New Zealand |
23 Jun 2014 - |
| Director | Covic, Filip Anthony |
Parnell Auckland 1052 New Zealand |
18 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dick, Malcolm John |
Henderson Auckland 0610 New Zealand |
18 Mar 2014 - 23 Jun 2014 |
Steve Covic - Director
Appointment date: 18 Mar 2014
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 27 Feb 2016
Filip Anthony Covic - Director
Appointment date: 18 Mar 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Mar 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 18 Mar 2014
Aaron James Wallace - Director
Appointment date: 03 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2015
Anthony Stipe Covic - Director
Appointment date: 18 May 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 May 2022
Stefan Filip Covic - Director
Appointment date: 18 May 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 May 2022
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road
The House Company Limited
470 Parnell Road
Takutai Trustee Limited
470 Parnell Road
Hicks Family Trustees Limited
470 Parnell Road
Leo Peng Trustee Limited
470 Parnell Road