Ltv Investments Limited was started on 18 Oct 2013 and issued an NZ business identifier of 9429030020153. This registered LTD company has been managed by 3 directors: Nicholas David Thompson - an active director whose contract started on 18 Oct 2013,
Kathleen Joanna Thompson - an active director whose contract started on 25 Aug 2020,
Philip Maxwell Brown - an inactive director whose contract started on 18 Oct 2013 and was terminated on 24 Aug 2020.
According to our data (updated on 15 Mar 2024), this company uses 1 address: Unit 1, 117 Bassett Road, Remuera, Auckland, 1050 (type: registered, physical).
Up to 09 Oct 2020, Ltv Investments Limited had been using Unit 2, 117 Bassett Road, Remuera, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Thompson, Nicholas David (a director) located at Remuera, Auckland postcode 1050,
Thompson, Kathleen Joanna (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Thompson, Nicholas David - located at Remuera, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Thompson, Kathleen Joanna, located at Remuera, Auckland (an individual). Ltv Investments Limited was classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
Unit 1, 117 Bassett Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Unit 2, 117 Bassett Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 03 Oct 2017 to 09 Oct 2020
Address #2: 117 Bassett Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 24 Nov 2014 to 03 Oct 2017
Address #3: 117 Bassett Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 31 Oct 2013 to 24 Nov 2014
Address #4: 117 Bassett Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 31 Oct 2013 to 03 Oct 2017
Address #5: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Oct 2013 to 31 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Thompson, Nicholas David |
Remuera Auckland 1050 New Zealand |
18 Oct 2013 - |
Individual | Thompson, Kathleen Joanna |
Remuera Auckland 1050 New Zealand |
18 Oct 2013 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Thompson, Nicholas David |
Remuera Auckland 1050 New Zealand |
18 Oct 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thompson, Kathleen Joanna |
Remuera Auckland 1050 New Zealand |
18 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Philip Maxwell |
Remuera Auckland 1050 New Zealand |
18 Oct 2013 - 27 Aug 2020 |
Individual | Stewart-brown, Barbara Mary |
Remuera Auckland 1050 New Zealand |
18 Oct 2013 - 27 Aug 2020 |
Nicholas David Thompson - Director
Appointment date: 18 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2018
Address: Northcote, Auckland, 0626 New Zealand
Address used since 01 Jul 2014
Kathleen Joanna Thompson - Director
Appointment date: 25 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2020
Philip Maxwell Brown - Director (Inactive)
Appointment date: 18 Oct 2013
Termination date: 24 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Oct 2013
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