General information

Louian Holdings Limited

Type: NZ Limited Company (Ltd)
9429034477816
New Zealand Business Number
1714487
Company Number
Registered
Company Status

Louian Holdings Limited (issued an NZBN of 9429034477816) was registered on 25 Oct 2005. 2 addresses are currently in use by the company: 2 Outlook Terrace, Taradale, Napier, 4112 (type: registered, physical). 1108 Heretaunga Street West, Hastings had been their physical address, up until 16 Dec 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Geary, Ian Bernard (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Geary, Ann-Louise (an individual) - located at Taradale, Napier. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
2 Outlook Terrace, Taradale, Napier, 4112 Registered & physical & service 16 Dec 2011
Directors
Name and Address Role Period
Ann-louise Geary
Taradale, Napier, 4112
Address used since 06 Nov 2009
Director 25 Oct 2005 - current
Ian Bernard Geary
Taradale, Napier, 4112
Address used since 06 Nov 2009
Director 25 Oct 2005 - current
Addresses
Previous address Type Period
1108 Heretaunga Street West, Hastings Physical & registered 17 Oct 2008 - 16 Dec 2011
L4 70 Tennyson Street, Napier Registered & physical 25 Oct 2005 - 17 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Geary, Ian Bernard
Individual
Taradale
Napier
4112
25 Oct 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Geary, Ann-louise
Individual
Taradale
Napier
4112
25 Oct 2005 - current
Location
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