Luijten Landscaping Limited, a registered company, was started on 25 Feb 2005. 9429034958490 is the NZBN it was issued. "Landscape construction" (ANZSIC E329140) is how the company has been classified. The company has been supervised by 3 directors: Greg Dreyer - an active director whose contract started on 11 Nov 2016,
Robert Luijten - an inactive director whose contract started on 25 Feb 2005 and was terminated on 05 Apr 2024,
Elise Luijten - an inactive director whose contract started on 25 Feb 2005 and was terminated on 30 Oct 2020.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 217 King Street, Pukekohe, 2120 (category: office, physical).
Luijten Landscaping Limited had been using 64 Appleby Road, Rd 1, Drury as their registered address until 09 Oct 2014.
A total of 100000 shares are issued to 3 shareholders (2 groups). The first group includes 99000 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1000 shares (1%).
Principal place of activity
217 King Street, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 64 Appleby Road, Rd 1, Drury, 2577 New Zealand
Registered & physical address used from 01 Aug 2013 to 09 Oct 2014
Address #2: Rsm Prince, 86 Highbrook Drive Auckland, 2013 New Zealand
Physical & registered address used from 11 Feb 2011 to 01 Aug 2013
Address #3: Prince & Partners, Level 1, 37 Elliot St, Papakura New Zealand
Registered & physical address used from 25 Feb 2005 to 11 Feb 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99000 | |||
Individual | Dreyer, Keryn Lisa |
Rd 4 Clarks Beach 2679 New Zealand |
12 Nov 2021 - |
Individual | Dreyer, Greg |
Rd 4 Clarks Beach 2679 New Zealand |
11 Nov 2016 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Dreyer, Greg |
Rd 4 Clarks Beach 2679 New Zealand |
11 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Luijten, Robert Johan Gerard |
Rd 1 Drury 2577 New Zealand |
02 Nov 2021 - 05 Apr 2024 |
Individual | Luijten, Robert Johan Gerard |
Rd 1 Drury 2577 New Zealand |
02 Nov 2021 - 05 Apr 2024 |
Entity | Raemaekers Trustees Limited Shareholder NZBN: 9429041008577 Company Number: 4812239 |
Pukekohe Pukekohe 2120 New Zealand |
01 Oct 2014 - 05 Apr 2024 |
Entity | Raemaekers Trustees Limited Shareholder NZBN: 9429041008577 Company Number: 4812239 |
Pukekohe Pukekohe 2120 New Zealand |
01 Oct 2014 - 05 Apr 2024 |
Individual | Luijten, Elise Caroline |
Rd 1 Drury 2577 New Zealand |
02 Nov 2021 - 05 Apr 2024 |
Individual | Luijten, Elise Caroline |
Rd 1 Drury 2577 New Zealand |
02 Nov 2021 - 05 Apr 2024 |
Individual | Luijten, Robert |
Rd 1 Drury |
25 Feb 2005 - 20 Nov 2020 |
Individual | Luijten, Elise |
Rd 1, Drury |
25 Feb 2005 - 20 Nov 2020 |
Individual | Luijten, Elise |
Rd 1, Drury |
25 Feb 2005 - 20 Nov 2020 |
Individual | Luijten, Robert |
Rd 1 Drury |
25 Feb 2005 - 20 Nov 2020 |
Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
25 Feb 2005 - 01 Oct 2014 | |
Individual | Luijten, Robert |
Rd 1 Drury |
25 Feb 2005 - 20 Nov 2020 |
Individual | Luijten, Robert |
Rd 1 Drury |
25 Feb 2005 - 20 Nov 2020 |
Individual | Luijten, Elise |
Rd 1, Drury |
25 Feb 2005 - 20 Nov 2020 |
Individual | Luijten, Elise |
Rd 1, Drury |
25 Feb 2005 - 20 Nov 2020 |
Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
25 Feb 2005 - 01 Oct 2014 |
Greg Dreyer - Director
Appointment date: 11 Nov 2016
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 12 Nov 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 11 Nov 2016
Robert Luijten - Director (Inactive)
Appointment date: 25 Feb 2005
Termination date: 05 Apr 2024
Address: Rd 1, Drury, 2577 New Zealand
Address used since 01 Jun 2011
Elise Luijten - Director (Inactive)
Appointment date: 25 Feb 2005
Termination date: 30 Oct 2020
Address: Rd 1, Drury, 2577 New Zealand
Address used since 01 Jun 2011
Envoy Limited
217 King Street
Elegant Spaces Limited
217 King Street
Mezzanine Hair (2010) Limited
217 King Street
Ls Electrical Services Limited
217 King Street
Engine Room Nz Limited
217 King Street
Pitch Limited
217 King Street
B3 And B4 Enterprises Limited
217 King Street
Classique Landscapers Limited
17 Hall Street
Fenced In Limited
9 Edwards Court
Landscape Designer Limited
Level 2, 1 Wesley Street
Playscape Limited
217 King Street
Supergrass Limited
13 West Street