General information

Louvretec Wellington Limited

Type: NZ Limited Company (Ltd)
9429032399295
New Zealand Business Number
2208385
Company Number
Registered
Company Status

Louvretec Wellington Limited (New Zealand Business Number 9429032399295) was started on 05 Feb 2009. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Frasers Limited, 51 Willow Street, Tauranga had been their physical address, up to 20 Dec 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Eady Investments Limited (an entity) located at Tauranga postcode 3110. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Registered & physical & service 20 Dec 2012
Directors
Name and Address Role Period
Judson Cameron Eady
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Feb 2012
Director 05 Feb 2009 - current
Terence Franklyn Eady
Papamoa Beach, Papamoa, 3118
Address used since 02 May 2014
Director 05 Feb 2009 - 11 Dec 2017
Addresses
Previous address Type Period
Frasers Limited, 51 Willow Street, Tauranga, 3110 Physical & registered 21 May 2012 - 20 Dec 2012
Fraser Accounting Limited, 51 Willow Street, Tauranga Physical & registered 05 Feb 2009 - 21 May 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Eady Investments Limited
Shareholder NZBN: 9429032340792
Entity (NZ Limited Company)
Tauranga
3110
12 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Louvretec Bay Of Plenty/waikato Limited
Shareholder NZBN: 9429034125694
Company Number: 1813590
Entity
05 Feb 2009 - 27 Jun 2010
Louvretec Bay Of Plenty/waikato Limited
Shareholder NZBN: 9429034125694
Company Number: 1813590
Entity
05 Feb 2009 - 27 Jun 2010
Location
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