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Louis And Engela Services Limited

Type: NZ Limited Company (Ltd)
9429042138198
NZBN
5873107
Company Number
Registered
Company Status
D291120
Industry classification code
Industrial Waste Collection And Disposal Service
Industry classification description
Current address
11 Somerset Street
Frankton
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 12 Jan 2016
41 Carlingford Rise
Dinsdale
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 11 Jul 2019
26a Te Aroha Street
Hamilton East
Hamilton 3216
New Zealand
Records & other (Address For Share Register) & shareregister address used since 31 Mar 2020

Louis and Engela Services Limited was registered on 12 Jan 2016 and issued an NZBN of 9429042138198. This registered LTD company has been supervised by 2 directors: Louis Meyer - an active director whose contract began on 12 Jan 2016,
Engela Meyer - an inactive director whose contract began on 09 Apr 2018 and was terminated on 01 Mar 2021.
As stated in BizDb's information (updated on 25 Apr 2024), the company uses 5 addresess: 68 Palliser Drive, Rototuna North, Hamilton, 3210 (registered address),
68 Palliser Drive, Rototuna North, Hamilton, 3210 (service address),
10 Sudbury Court, Rototuna North, Hamilton, 3210 (registered address),
10 Sudbury Court, Rototuna North, Hamilton, 3210 (physical address) among others.
Until 11 Apr 2022, Louis and Engela Services Limited had been using 20 Ballantrae Place, Huntington, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Meyer, Louis (a director) located at Rototuna North, Hamilton postcode 3210. Louis and Engela Services Limited was classified as "Industrial waste collection and disposal service" (ANZSIC D291120).

Addresses

Other active addresses

Address #4: 10 Sudbury Court, Rototuna North, Hamilton, 3210 New Zealand

Registered & physical & service address used from 11 Apr 2022

Address #5: 68 Palliser Drive, Rototuna North, Hamilton, 3210 New Zealand

Registered & service address used from 28 Feb 2024

Previous addresses

Address #1: 20 Ballantrae Place, Huntington, Hamilton, 3210 New Zealand

Registered address used from 09 Mar 2021 to 11 Apr 2022

Address #2: 20 Ballantrae Place, Huntington, Hamilton, 3210 New Zealand

Physical address used from 19 Jul 2019 to 11 Apr 2022

Address #3: 13 Emma Place, Pukete, Hamilton, 3200 New Zealand

Registered address used from 17 Apr 2018 to 09 Mar 2021

Address #4: 13 Emma Place, Pukete, Hamilton, 3200 New Zealand

Physical address used from 17 Apr 2018 to 19 Jul 2019

Address #5: 5 Ashton Way, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 11 Jul 2017 to 17 Apr 2018

Address #6: 103 Discovery Drive, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 12 Jan 2016 to 11 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Meyer, Louis Rototuna North
Hamilton
3210
New Zealand
Directors

Louis Meyer - Director

Appointment date: 12 Jan 2016

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 20 Feb 2024

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 01 Apr 2022

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 11 Jul 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 12 Jan 2016

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 03 Jul 2017

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 03 Jul 2017


Engela Meyer - Director (Inactive)

Appointment date: 09 Apr 2018

Termination date: 01 Mar 2021

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 09 Apr 2018

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 11 Jul 2019

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