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Luv A Pie Foods Limited

Type: NZ Limited Company (Ltd)
9429034035580
NZBN
1832034
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
16 Lady Ruby Drive
East Tamaki
Auckland 2161
New Zealand
Registered & physical & service address used since 01 May 2014

Luv A Pie Foods Limited was registered on 21 Jun 2006 and issued a number of 9429034035580. This registered LTD company has been supervised by 2 directors: Bosun Wetere Paki - an active director whose contract started on 21 Jun 2006,
Abigail Ngarukaha Denton - an inactive director whose contract started on 21 Jun 2006 and was terminated on 08 Sep 2022.
As stated in BizDb's database (updated on 17 Mar 2024), this company registered 1 address: 16 Lady Ruby Drive, East Tamaki, Auckland, 2161 (types include: registered, physical).
Until 01 May 2014, Luv A Pie Foods Limited had been using 97 Huia Road, Otahuhu, Auckland 1062 as their registered address.
BizDb found other names used by this company: from 21 Jun 2006 to 09 Jan 2007 they were named Stella Windsor Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Paki, Bosun Wetere (an individual) located at Parnell, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Paki, Bosun Wetere - located at Parnell, Auckland. Luv A Pie Foods Limited is classified as "Food wholesaling nec" (ANZSIC F360915).

Addresses

Previous addresses

Address: 97 Huia Road, Otahuhu, Auckland 1062 New Zealand

Registered & physical address used from 21 Jul 2009 to 01 May 2014

Address: C/o -smart Tax Solutions, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610

Registered & physical address used from 05 Feb 2009 to 21 Jul 2009

Address: 418 Lake Rd, Takapuna

Registered & physical address used from 19 Mar 2008 to 05 Feb 2009

Address: 97 Huia Rd, Otahuhu

Physical address used from 06 Jun 2007 to 19 Mar 2008

Address: 97 Huia Rd, Otahuhu

Registered address used from 30 Mar 2007 to 19 Mar 2008

Address: 3e/9 Bute Rd, Browns Bay, Auckland

Registered address used from 21 Jun 2006 to 30 Mar 2007

Address: 3e/9 Bute Rd, Browns Bay, Auckland

Physical address used from 21 Jun 2006 to 06 Jun 2007

Contact info
www.luvapie@gmail.com
10 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Paki, Bosun Wetere Parnell
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paki, Bosun Wetere Parnell
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Denton, Abigail Ngarukaha Epsom
Auckland
1023
New Zealand
Individual Denton, Abigail Ngarukaha Epsom
Auckland
1023
New Zealand
Directors

Bosun Wetere Paki - Director

Appointment date: 21 Jun 2006

Address: Parnell, Auckland, 1023 New Zealand

Address used since 08 Sep 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 May 2013


Abigail Ngarukaha Denton - Director (Inactive)

Appointment date: 21 Jun 2006

Termination date: 08 Sep 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Apr 2014

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