Peter Louis & Co. Limited, a registered company, was started on 05 Feb 2016. 9429042175568 is the NZ business identifier it was issued. "Real estate agency service" (business classification L672010) is how the company is classified. The company has been supervised by 3 directors: Lin Chun Su - an active director whose contract began on 03 Nov 2016,
Leon Su - an active director whose contract began on 15 Feb 2020,
Abner Chiu - an inactive director whose contract began on 05 Feb 2016 and was terminated on 07 Nov 2016.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 11B Oakridge Way, Northpark, Auckland, 2013 (type: postal, office).
Peter Louis & Co. Limited had been using Level 6/175 Queen Street, Auckland City Centre as their registered address until 24 May 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
11b Oakridge Way, Northpark, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 6/175 Queen Street, Auckland City Centre, 1061 New Zealand
Registered address used from 05 Feb 2016 to 24 May 2017
Address #2: Level 6/175 Queen Street, Auckland City Centre, 1061 New Zealand
Physical address used from 05 Feb 2016 to 25 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wang, Shih Chuan |
Northpark Auckland 2013 New Zealand |
02 Oct 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Su, Leon |
Northpark Auckland 2013 New Zealand |
24 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Su, Lin Chun |
Northpark Auckland 2013 New Zealand |
05 Feb 2016 - 24 Jul 2019 |
Individual | Chiu, Abner |
Remuera Auckland 1050 New Zealand |
05 Feb 2016 - 02 Nov 2016 |
Director | Abner Chiu |
Remuera Auckland 1050 New Zealand |
05 Feb 2016 - 02 Nov 2016 |
Individual | Su, Lin Chun |
Northpark Auckland 2013 New Zealand |
05 Feb 2016 - 24 Jul 2019 |
Individual | Wu, Steve |
Remuera Auckland 1050 New Zealand |
05 Feb 2016 - 03 Nov 2016 |
Lin Chun Su - Director
Appointment date: 03 Nov 2016
Address: Northpark, Auckland, 2013 New Zealand
Address used since 16 Oct 2017
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 03 Nov 2016
Leon Su - Director
Appointment date: 15 Feb 2020
Address: Northpark, Auckland, 2013 New Zealand
Address used since 15 Feb 2020
Abner Chiu - Director (Inactive)
Appointment date: 05 Feb 2016
Termination date: 07 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Feb 2016
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