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Luijten Landscaping Limited

Type: NZ Limited Company (Ltd)
9429034958490
NZBN
1599664
Company Number
Registered
Company Status
E329140
Industry classification code
Landscape Construction
Industry classification description
M692140
Industry classification code
Landscape Architecture Service
Industry classification description
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
217 King Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 09 Oct 2014
217 King Street
Pukekohe 2120
New Zealand
Office address used since 15 Feb 2021

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%).

Addresses

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

Contact info
64 9 92946620
14 Feb 2019 Phone
admin@luijten.co.nz
09 Feb 2024 Administration
Greg@luijten.co.nz
09 Feb 2024 Director
admin@luijten.co.nz
14 Feb 2019 Email
luijten.co.nz
14 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99000
Individual Dreyer, Keryn Lisa Rd 4
Clarks Beach
2679
New Zealand
Individual Dreyer, Greg Rd 4
Clarks Beach
2679
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Dreyer, Greg Rd 4
Clarks Beach
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luijten, Robert Johan Gerard Rd 1
Drury
2577
New Zealand
Individual Luijten, Robert Johan Gerard Rd 1
Drury
2577
New Zealand
Entity Raemaekers Trustees Limited
Shareholder NZBN: 9429041008577
Company Number: 4812239
Pukekohe
Pukekohe
2120
New Zealand
Entity Raemaekers Trustees Limited
Shareholder NZBN: 9429041008577
Company Number: 4812239
Pukekohe
Pukekohe
2120
New Zealand
Individual Luijten, Elise Caroline Rd 1
Drury
2577
New Zealand
Individual Luijten, Elise Caroline Rd 1
Drury
2577
New Zealand
Individual Luijten, Robert Rd 1 Drury
Individual Luijten, Elise Rd 1, Drury
Individual Luijten, Elise Rd 1, Drury
Individual Luijten, Robert Rd 1 Drury
Entity Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Individual Luijten, Robert Rd 1 Drury
Individual Luijten, Robert Rd 1 Drury
Individual Luijten, Elise Rd 1, Drury
Individual Luijten, Elise Rd 1, Drury
Entity Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Directors

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

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