General information

Luvitorshuvit Limited

Type: NZ Limited Company (Ltd)

9429032034356

New Zealand Business Number

2300873

Company Number

Registered

Company Status

Luvitorshuvit Limited (issued a New Zealand Business Number of 9429032034356) was registered on 27 Aug 2009. 4 addresses are in use by the company: 131 Marine Parade North, Piha, 0772 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, up until 07 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Holmes, Russell Eric (an individual) located at Westmere, Auckland 1022. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Robson, Glenn Linley (an individual) - located at Piha. Our database was last updated on 11 Apr 2024.

Current address	Type	Used since
301/6-8 Heather Street, Parnell, Auckland, 1052	Registered & physical & service	07 Oct 2022
131 Marine Parade North, Piha, 0772	Registered & service	02 Oct 2023

Last updated: 11 Apr 2024

Directors

Name and Address	Role	Period
Russell Eric Holmes Westmere, Auckland, 1022 Address used since 26 Aug 2015	Director	27 Aug 2009 - current
Glenn Linley Robson Piha, 0772 Address used since 07 Oct 2020 Epsom, Auckland, 1023 Address used since 26 Aug 2015	Director	27 Aug 2009 - current

Addresses

Previous address	Type	Period
12a Jack Conway Avenue, Manukau, Auckland, 2104	Registered & physical	21 Aug 2014 - 07 Oct 2022
Level 1/14 Penrose Road, Penrose, Auckland	Physical & registered	27 Aug 2009 - 21 Aug 2014

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

03 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Holmes, Russell Eric Individual	Westmere Auckland 1022	27 Aug 2009 - current

Shares Allocation #2 Number of Shares: 75

Shareholder Name	Address	Period
Robson, Glenn Linley Individual	Piha 0772	27 Aug 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Robson, Kirsten Mary Individual	Epsom Auckland	27 Aug 2009 - 15 Nov 2012

Location

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