Lou Anthony Limited, a registered company, was registered on 27 Jan 1993. 9429038922909 is the NZ business number it was issued. This company has been managed by 2 directors: Kaaren Louise Beuth - an active director whose contract began on 27 Jan 1993,
Anthony John Beuth - an active director whose contract began on 27 Jan 1993.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: Unit 101, 5 Hohipere Street, Eden Terrace, Auckland, 1010 (physical address),
Unit 101, 5 Hohipere Street, Eden Terrace, Auckland, 1010 (registered address),
Unit 101, 5 Hohipere Street, Eden Terrace, Auckland, 1010 (service address),
16 Washington Place, Havelock North, Havelock North, 4130 (other address) among others.
Lou Anthony Limited had been using 16 Washington Place, Havelock North as their physical address up to 23 Jun 2020.
Former names for the company, as we managed to find at BizDb, included: from 27 Jan 1993 to 07 Sep 2004 they were called Lou Anthony Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 16 Washington Place, Havelock North, 4130 New Zealand
Physical & registered address used from 29 Jun 2016 to 23 Jun 2020
Address #2: 3/3 Church Road, Taradale, Napier
Registered address used from 01 Jul 1998 to 01 Jul 1998
Address #3: 79 Simla Avenue, Havelock North, 4130 New Zealand
Registered address used from 01 Jul 1998 to 29 Jun 2016
Address #4: 79 Simla Avenue, Havelock North, 4130 New Zealand
Physical address used from 01 Jul 1997 to 29 Jun 2016
Address #5: 3/3 Church Road, Taradale, Napier
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beuth, Kaaren Louise |
Eden Terrace Auckland 1010 New Zealand |
27 Jan 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beuth, Anthony John |
Eden Terrace Auckland 1010 New Zealand |
27 Jan 1993 - |
Kaaren Louise Beuth - Director
Appointment date: 27 Jan 1993
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 15 Jun 2020
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 20 Jun 2016
Anthony John Beuth - Director
Appointment date: 27 Jan 1993
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 15 Jun 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 Jun 2016
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 01 Jul 2018
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