Louis and Co Limited was started on 13 Jul 2016 and issued an NZ business identifier of 9429042456735. The registered LTD company has been supervised by 6 directors: Amanda S. - an active director whose contract began on 13 Jul 2016,
Kane H. - an active director whose contract began on 13 Jul 2016,
Amanda S. - an active director whose contract began on 13 Jul 2016,
Kane H. - an active director whose contract began on 13 Jul 2016,
Amanda Louise Slater - an active director whose contract began on 13 Jul 2016.
According to our data (last updated on 14 Mar 2024), the company uses 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (types include: registered, physical).
Up until 29 Jan 2021, Louis and Co Limited had been using Unit A, Bilding 1, 100 Bush Road, Rosedale, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). Louis and Co Limited is classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: Unit A, Bilding 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 10 Feb 2020 to 29 Jan 2021
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 13 Jul 2016 to 10 Feb 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Smith, Amanda Louise | 28 Aug 2023 - | |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Hancy, Kane Anthony | 28 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hancy, Kane Anthony | 28 Aug 2023 - 28 Aug 2023 | |
Individual | Smith, Amanda Louise | 28 Aug 2023 - 28 Aug 2023 | |
Director | Hancy, Kane |
Takanini Takanini 2112 New Zealand |
13 Jul 2016 - 28 Aug 2023 |
Director | Slater, Amanda |
Takanini Takanini 2112 New Zealand |
13 Jul 2016 - 28 Aug 2023 |
Amanda S. - Director
Appointment date: 13 Jul 2016
Kane H. - Director
Appointment date: 13 Jul 2016
Amanda S. - Director
Appointment date: 13 Jul 2016
Kane H. - Director
Appointment date: 13 Jul 2016
Address: Takanini, Takanini, 2112 New Zealand
Address used since 13 Jul 2016
Amanda Louise Slater - Director
Appointment date: 13 Jul 2016
Address: Takanini, Takanini, 2112 New Zealand
Address used since 13 Jul 2016
Michelle Liree Hancy - Director
Appointment date: 06 Jan 2021
Address: Takanini, Takanini, 2112 New Zealand
Address used since 06 Jan 2021
Mjp Investments Limited
165 Target Road
Aerosol Association Of New Zealand Incorporated
C/-out There Business Solutions Ltd
M.k. Motors Limited
161 Target Road
Autoclub Limited
161 Target Road
Support It Limited
171 Target Road
Delib Australia Pty Ltd
L1 171a Target Road
Cag Properties Limited
Level 1, 20 Link Drive
Jim Hel Holdings Limited
Level 1, 20 Link Drive
Joscoraim Limited
12a Link Drive
Puppyn Investments Limited
101 Wairau Road
Skl Properties Limited
C/-middleton Holland & Associates Ltd
Tinopai Limited
101 Wairau Road