General information

Louvre Solutions New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033938349
New Zealand Business Number
1853070
Company Number
Registered
Company Status

Louvre Solutions New Zealand Limited (NZBN 9429033938349) was registered on 09 Aug 2006. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 11 Nov 2021. Louvre Solutions New Zealand Limited used other aliases, namely: Locarno Canterbury Limited from 09 Aug 2006 to 22 May 2013. 120000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 119998 shares (100% of shares), namely:
Craig Rogers Trustee Limited (an entity) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Shields, Erin (an individual) - located at Rangiora, Rangiora. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Rogers, Craig Anthony, located at Rangiora, Rangiora (an individual). Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 11 Nov 2021
Directors
Name and Address Role Period
Craig Anthony Rogers
Rangiora, Rangiora, 7400
Address used since 19 Feb 2015
Director 09 Aug 2006 - current
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 04 Apr 2019 - 11 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 19 May 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 07 Feb 2014 - 19 May 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 06 May 2011 - 07 Feb 2014
Level 16, 119 Armagh Street, Christchurch Registered & physical 23 Oct 2007 - 06 May 2011
Mckenzie Revis & Associates Limited, Level 3, 329 Durham Street, Christchurch Physical & registered 09 Aug 2006 - 23 Oct 2007
Financial Data
Financial info
120000
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119998
Shareholder Name Address Period
Craig Rogers Trustee Limited
Shareholder NZBN: 9429047479883
Entity (NZ Limited Company)
Rangiora
Rangiora
7400
26 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shields, Erin
Individual
Rangiora
Rangiora
7400
26 Mar 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rogers, Craig Anthony
Individual
Rangiora
Rangiora
7400
09 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Rogers, Genevieve Jane
Individual
Rangiora
Rangiora
7400
17 Mar 2017 - 03 Dec 2019
Location
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