Loizou Investments Limited, a registered company, was launched on 08 Apr 1987. 9429039588494 is the NZ business number it was issued. This company has been managed by 4 directors: Lewis Loizou - an active director whose contract began on 31 Jul 1987,
Bob Haralambos Loizou - an active director whose contract began on 31 Jul 1987,
Ruth Lorraine Loizou - an active director whose contract began on 31 Jul 1987,
Rochelle Anne Loizou - an active director whose contract began on 31 Jul 1987.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Loizou Investments Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address up until 24 Sep 2010.
Former names used by the company, as we established at BizDb, included: from 10 Nov 1987 to 25 Aug 1998 they were called Klipbind Systems Limited, from 08 Apr 1987 to 10 Nov 1987 they were called Forthwith Shelf Company No.6 Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (40 per cent). Lastly we have the next share allotment (10 shares 10 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 10 Sep 2008 to 24 Sep 2010
Address #2: Level 2, 99-105 Customhouse Quay, Wellington
Physical address used from 11 Aug 2001 to 11 Aug 2001
Address #3: Level 2, 99-105 Customhouse Quay, Wellington
Registered address used from 11 Aug 2001 to 10 Sep 2008
Address #4: Bdo Spicers, 99-105 Customhouse Quay, Wellington
Physical address used from 11 Aug 2001 to 10 Sep 2008
Address #5: 3 Myrtle Cres, Wellington
Registered address used from 16 Aug 1995 to 11 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Loizou, Lewis |
Wellington 6001 New Zealand |
08 Apr 1987 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Loizou, Bob Haralambos |
Seatoun Wellington |
08 Apr 1987 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Loizou, Rochelle Anne |
Wellington 6001 New Zealand |
08 Apr 1987 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Loizou, Ruth Lorraine |
Seatoun Wellington |
08 Apr 1987 - |
Lewis Loizou - Director
Appointment date: 31 Jul 1987
Address: Wellington, 6022 New Zealand
Address used since 27 Aug 2013
Bob Haralambos Loizou - Director
Appointment date: 31 Jul 1987
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 26 Aug 2009
Ruth Lorraine Loizou - Director
Appointment date: 31 Jul 1987
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 Jul 1987
Rochelle Anne Loizou - Director
Appointment date: 31 Jul 1987
Address: Wellington, 6022 New Zealand
Address used since 27 Aug 2013
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace