Louvretec Bay Of Plenty/waikato Limited
Type: NZ Limited Company (Ltd)Louvretec Bay Of Plenty/Waikato Limited (issued an NZBN of 9429034125694) was registered on 18 May 2006. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Frasers Limited, 51 Willow Street, Tauranga had been their physical address, up until 19 Dec 2012. Louvretec Bay Of Plenty/Waikato Limited used more aliases, namely: Louvretec Bop/Waikato Limited from 18 May 2006 to 13 Jun 2006. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Eady Investments Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Eady, Judson Cameron (a director) - located at Mount Maunganui, Mount Maunganui. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Eady, Kylee, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 19 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Judson Cameron Eady
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Feb 2012 |
Director | 18 May 2006 - current |
|
Terence Franklyn Eady
Acacia Bay, Taupo, 3330
Address used since 12 Apr 2011 |
Director | 18 May 2006 - 20 Feb 2018 |
| Previous address | Type | Period |
|---|---|---|
| Frasers Limited, 51 Willow Street, Tauranga, 3110 | Physical & registered | 27 Apr 2012 - 19 Dec 2012 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Registered & physical | 14 Dec 2007 - 27 Apr 2012 |
| 353 Devonport Road, Tauranga | Registered & physical | 18 May 2006 - 14 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eady Investments Limited Shareholder NZBN: 9429032340792 Entity (NZ Limited Company) |
Tauranga 3110 |
07 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eady, Judson Cameron Director |
Mount Maunganui Mount Maunganui 3116 |
31 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eady, Kylee Individual |
Mount Maunganui Mount Maunganui 3116 |
31 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eady, Judson Cameron Individual |
Mount Maunganui |
18 May 2006 - 13 Jun 2006 |
|
Berry, Brian Ashdown Individual |
Tauranga |
13 Jun 2006 - 13 Jun 2006 |
|
Eady, Terence Franklyn Individual |
Omokoroa Tauranga |
18 May 2006 - 13 Jun 2006 |
|
Eady, Lynette Ann Individual |
Omokoroa Tauranga |
18 May 2006 - 13 Jun 2006 |
|
Capamagian, Charles William John Individual |
Mt Maunganui |
13 Jun 2006 - 13 Jun 2006 |
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