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Lou Anthony Limited

Type: NZ Limited Company (Ltd)
9429038922909
NZBN
563754
Company Number
Registered
Company Status
Current address
16 Washington Place
Havelock North
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 21 Jun 2016
Unit 101, 5 Hohipere Street
Eden Terrace
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Jun 2020

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).

Addresses

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

Contact info
64 275 803270
30 Jun 2022 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Beuth, Kaaren Louise Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beuth, Anthony John Eden Terrace
Auckland
1010
New Zealand
Directors

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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