General information

Louvres By Design Limited

Type: NZ Limited Company (Ltd)
9429030193727
New Zealand Business Number
4472141
Company Number
Registered
Company Status
E323925 - Building Installation Services Nec
Industry classification codes with description

Louvres By Design Limited (issued an NZ business identifier of 9429030193727) was incorporated on 06 Jun 2013. 5 addresess are currently in use by the company: 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 6, 10 Canaveral Drive, Rosedale, Auckland had been their registered address, until 17 Nov 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mcleod, Andrena (an individual) located at Rd 2, Kumeu postcode 0892. When considering the second group, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 998 shares); it includes
Mcleod, John William (a director) - located at Rd 2, Kumeu. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcleod, Damien, located at Rd 2, Kumeu (an individual). "Building installation services nec" (business classification E323925) is the classification the Australian Bureau of Statistics issued Louvres By Design Limited. Our information was updated on 01 May 2024.

Current address Type Used since
55 Shortland Street, Auckland Central, Auckland, 1010 Delivery & postal & office 12 Nov 2021
55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 17 Nov 2021
Directors
Name and Address Role Period
Damien John Mcleod
Rd 2, Kumeu, 0892
Address used since 07 Jun 2013
Director 06 Jun 2013 - current
John William Mcleod
Rd 2, Kumeu, 0892
Address used since 07 Jun 2013
Director 06 Jun 2013 - current
Addresses
Principal place of activity
55 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 Registered & physical 28 Mar 2019 - 17 Nov 2021
Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 Registered & physical 17 Sep 2018 - 28 Mar 2019
293 Lincoln Road, Henderson, Auckland, 0610 Registered & physical 06 Jun 2013 - 17 Sep 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Andrena
Individual
Rd 2
Kumeu
0892
23 Jan 2018 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Mcleod, John William
Director
Rd 2
Kumeu
0892
06 Jun 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Damien
Individual
Rd 2
Kumeu
0892
08 May 2015 - current
Location
Companies nearby
Mclaren Family Trusts Limited
293 Lincoln Road
Marcus Frankz Limited
293 Lincoln Road
Knox International Consultancy Services Limited
293 Lincoln Road
Reeceo Limited
293 Lincoln Road
Rural Direct Taranaki Limited
293 Lincoln Road
Mim Trustees Limited
293 Lincoln Road
Similar companies