Louvretec Wellington Limited was started on 05 Feb 2009 and issued an NZ business number of 9429032399295. The registered LTD company has been run by 2 directors: Judson Cameron Eady - an active director whose contract began on 05 Feb 2009,
Terence Franklyn Eady - an inactive director whose contract began on 05 Feb 2009 and was terminated on 11 Dec 2017.
According to our database (last updated on 19 Mar 2024), the company registered 1 address: 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Up to 20 Dec 2012, Louvretec Wellington Limited had been using Frasers Limited, 51 Willow Street, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Eady Investments Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand
Physical & registered address used from 21 May 2012 to 20 Dec 2012
Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Physical & registered address used from 05 Feb 2009 to 21 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eady Investments Limited Shareholder NZBN: 9429032340792 |
Tauranga 3110 New Zealand |
12 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Louvretec Bay Of Plenty/waikato Limited Shareholder NZBN: 9429034125694 Company Number: 1813590 |
05 Feb 2009 - 27 Jun 2010 | |
| Entity | Louvretec Bay Of Plenty/waikato Limited Shareholder NZBN: 9429034125694 Company Number: 1813590 |
05 Feb 2009 - 27 Jun 2010 |
Judson Cameron Eady - Director
Appointment date: 05 Feb 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Feb 2012
Terence Franklyn Eady - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 11 Dec 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 May 2014
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