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Peter Louis & Co. Limited

Type: NZ Limited Company (Ltd)
9429042175568
NZBN
5884729
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
11b Oakridge Way
Northpark
Auckland 2013
New Zealand
Registered address used since 24 May 2017
11b Oakridge Way
Northpark
Auckland 2013
New Zealand
Physical & service address used since 25 May 2017
11b Oakridge Way
Northpark
Auckland 2013
New Zealand
Postal & office & delivery address used since 05 Sep 2019

Peter Louis & Co. Limited, a registered company, was started on 05 Feb 2016. 9429042175568 is the NZ business identifier it was issued. "Real estate agency service" (business classification L672010) is how the company is classified. The company has been supervised by 3 directors: Lin Chun Su - an active director whose contract began on 03 Nov 2016,
Leon Su - an active director whose contract began on 15 Feb 2020,
Abner Chiu - an inactive director whose contract began on 05 Feb 2016 and was terminated on 07 Nov 2016.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 11B Oakridge Way, Northpark, Auckland, 2013 (type: postal, office).
Peter Louis & Co. Limited had been using Level 6/175 Queen Street, Auckland City Centre as their registered address until 24 May 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

11b Oakridge Way, Northpark, Auckland, 2013 New Zealand


Previous addresses

Address #1: Level 6/175 Queen Street, Auckland City Centre, 1061 New Zealand

Registered address used from 05 Feb 2016 to 24 May 2017

Address #2: Level 6/175 Queen Street, Auckland City Centre, 1061 New Zealand

Physical address used from 05 Feb 2016 to 25 May 2017

Contact info
64 9 5371683
02 Oct 2018 Phone
dominoslouis@gmail.com
05 Sep 2019 Post
Louissu@anpingproperty.com
05 Sep 2019 Post
Dominoslouis@gmail.com
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wang, Shih Chuan Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Su, Leon Northpark
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Su, Lin Chun Northpark
Auckland
2013
New Zealand
Individual Chiu, Abner Remuera
Auckland
1050
New Zealand
Director Abner Chiu Remuera
Auckland
1050
New Zealand
Individual Su, Lin Chun Northpark
Auckland
2013
New Zealand
Individual Wu, Steve Remuera
Auckland
1050
New Zealand
Directors

Lin Chun Su - Director

Appointment date: 03 Nov 2016

Address: Northpark, Auckland, 2013 New Zealand

Address used since 16 Oct 2017

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 03 Nov 2016


Leon Su - Director

Appointment date: 15 Feb 2020

Address: Northpark, Auckland, 2013 New Zealand

Address used since 15 Feb 2020


Abner Chiu - Director (Inactive)

Appointment date: 05 Feb 2016

Termination date: 07 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Feb 2016

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