Ltv Investments Limited (New Zealand Business Number 9429030020153) was registered on 18 Oct 2013. 5 addresess are currently in use by the company: Unit 1, 117 Bassett Road, Remuera, Auckland, 1050 (type: registered, physical). Unit 2, 117 Bassett Road, Remuera, Auckland had been their physical address, up until 09 Oct 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Thompson, Nicholas David (a director) located at Remuera, Auckland postcode 1050,
Thompson, Kathleen Joanna (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Thompson, Nicholas David (a director) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Thompson, Kathleen Joanna, located at Remuera, Auckland (an individual). "Rental of residential property" (business classification L671160) is the classification the ABS issued to Ltv Investments Limited. Businesscheck's data was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 1, 117 Bassett Road, Remuera, Auckland, 1050 | Postal & office & delivery | 01 Oct 2020 |
Unit 1, 117 Bassett Road, Remuera, Auckland, 1050 | Registered & physical & service | 09 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Nicholas David Thompson
Remuera, Auckland, 1050
Address used since 01 Sep 2018
Northcote, Auckland, 0626
Address used since 01 Jul 2014 |
Director | 18 Oct 2013 - current |
Kathleen Joanna Thompson
Remuera, Auckland, 1050
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - current |
Philip Maxwell Brown
Remuera, Auckland, 1050
Address used since 18 Oct 2013 |
Director | 18 Oct 2013 - 24 Aug 2020 |
Unit 1, 117 Bassett Road , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
Unit 2, 117 Bassett Road, Remuera, Auckland, 1050 | Physical & registered | 03 Oct 2017 - 09 Oct 2020 |
117 Bassett Road, Remuera, Auckland, 1050 | Physical | 24 Nov 2014 - 03 Oct 2017 |
117 Bassett Road, Remuera, Auckland, 1050 | Physical | 31 Oct 2013 - 24 Nov 2014 |
117 Bassett Road, Remuera, Auckland, 1050 | Registered | 31 Oct 2013 - 03 Oct 2017 |
Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 18 Oct 2013 - 31 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Nicholas David Director |
Remuera Auckland 1050 |
18 Oct 2013 - current |
Thompson, Kathleen Joanna Individual |
Remuera Auckland 1050 |
18 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Nicholas David Director |
Remuera Auckland 1050 |
18 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Kathleen Joanna Individual |
Remuera Auckland 1050 |
18 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Philip Maxwell Individual |
Remuera Auckland 1050 |
18 Oct 2013 - 27 Aug 2020 |
Stewart-brown, Barbara Mary Individual |
Remuera Auckland 1050 |
18 Oct 2013 - 27 Aug 2020 |
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