General information

Ltv Investments Limited

Type: NZ Limited Company (Ltd)
9429030020153
New Zealand Business Number
4712679
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Contact info
64 27 6004712
Phone (Phone)
nicdthompson@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Thompson, Nicholas David
Director
Remuera
Auckland
1050
18 Oct 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thompson, Kathleen Joanna
Individual
Remuera
Auckland
1050
18 Oct 2013 - current

Historic shareholders

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
Location
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