General information

Luv A Pie Foods Limited

Type: NZ Limited Company (Ltd)
9429034035580
New Zealand Business Number
1832034
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

Luv A Pie Foods Limited (issued a business number of 9429034035580) was launched on 21 Jun 2006. 2 addresses are currently in use by the company: 16 Lady Ruby Drive, East Tamaki, Auckland, 2161 (type: registered, physical). 97 Huia Road, Otahuhu, Auckland 1062 had been their registered address, until 01 May 2014. Luv A Pie Foods Limited used more names, namely: Stella Windsor Limited from 21 Jun 2006 to 09 Jan 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Paki, Bosun Wetere (an individual) located at Parnell, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Paki, Bosun Wetere (an individual) - located at Parnell, Auckland. "Food wholesaling nec" (business classification F360915) is the classification the ABS issued Luv A Pie Foods Limited. Our information was last updated on 17 Mar 2024.

Current address Type Used since
16 Lady Ruby Drive, East Tamaki, Auckland, 2161 Registered & physical & service 01 May 2014
Contact info
www.luvapie@gmail.com
Website
Directors
Name and Address Role Period
Bosun Wetere Paki
Parnell, Auckland, 1023
Address used since 08 Sep 2022
Epsom, Auckland, 1023
Address used since 21 May 2013
Director 21 Jun 2006 - current
Abigail Ngarukaha Denton
Epsom, Auckland, 1023
Address used since 03 Apr 2014
Director 21 Jun 2006 - 08 Sep 2022
Addresses
Previous address Type Period
97 Huia Road, Otahuhu, Auckland 1062 Registered & physical 21 Jul 2009 - 01 May 2014
C/o -smart Tax Solutions, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 Registered & physical 05 Feb 2009 - 21 Jul 2009
418 Lake Rd, Takapuna Registered & physical 19 Mar 2008 - 05 Feb 2009
97 Huia Rd, Otahuhu Physical 06 Jun 2007 - 19 Mar 2008
97 Huia Rd, Otahuhu Registered 30 Mar 2007 - 19 Mar 2008
3e/9 Bute Rd, Browns Bay, Auckland Registered 21 Jun 2006 - 30 Mar 2007
3e/9 Bute Rd, Browns Bay, Auckland Physical 21 Jun 2006 - 06 Jun 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Paki, Bosun Wetere
Individual
Parnell
Auckland
1023
21 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paki, Bosun Wetere
Individual
Parnell
Auckland
1023
21 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Denton, Abigail Ngarukaha
Individual
Epsom
Auckland
1023
21 Jun 2006 - 13 Sep 2022
Denton, Abigail Ngarukaha
Individual
Epsom
Auckland
1023
21 Jun 2006 - 13 Sep 2022
Location
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