Louis The Goldsmith Limited was launched on 03 Sep 2007 and issued a business number of 9429033162669. The registered LTD company has been run by 1 director, named Alois Johann Wildhaber - an active director whose contract began on 03 Sep 2007.
According to BizDb's information (last updated on 10 Apr 2024), the company filed 1 address: 2B Gibraltar Crescent, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 03 Mar 2009, Louis The Goldsmith Limited had been using 37 Church Crescent, Panmure as their physical address.
BizDb found other names for the company: from 03 Sep 2007 to 28 Apr 2011 they were named Neil Diamonds Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Wildhaber, Misha Louie (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Wildhaber, Alois Johann - located at Parnell, Auckland.
The next share allocation (49 shares, 49%) belongs to 1 entity, namely:
Iskandar, Titi Surjani, located at Cheshire Street, Parnell, Auckland (an individual). Louis The Goldsmith Limited was classified as "Direct selling - jewellery" (business classification G431030).
Principal place of activity
2 B Gibraltar Cresent, Parnell, Auckland, 1052 New Zealand
Previous address
Address: 37 Church Crescent, Panmure
Physical & registered address used from 03 Sep 2007 to 03 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Wildhaber, Misha Louie |
Parnell Auckland 1052 New Zealand |
24 Mar 2023 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Wildhaber, Alois Johann |
Parnell Auckland 1052 New Zealand |
07 May 2010 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Iskandar, Titi Surjani |
Cheshire Street, Parnell Auckland 1052 New Zealand |
07 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | A J Wildhaber Tapui Limited Shareholder NZBN: 9429037526139 Company Number: 971122 |
03 Sep 2007 - 27 Jun 2010 | |
Entity | A J Wildhaber Tapui Limited Shareholder NZBN: 9429037526139 Company Number: 971122 |
03 Sep 2007 - 27 Jun 2010 |
Alois Johann Wildhaber - Director
Appointment date: 03 Sep 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Apr 2011
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