General information

Los Incas Limited

Type: NZ Limited Company (Ltd)
9429035162926
New Zealand Business Number
1560347
Company Number
Registered
Company Status

Los Incas Limited (issued a New Zealand Business Number of 9429035162926) was registered on 22 Sep 2004. 2 addresses are currently in use by the company: 1A Armstrong Place, New Lynn, Auckland, 0600 (type: physical, registered). 439 Hillsborough Road, Mount Roskill, Auckland had been their registered address, until 10 Jul 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Alvarez Valle, Urbano Jesus (an individual) located at New Lynn, Auckland postcode 0600. The Businesscheck data was last updated on 29 Jan 2024.

Current address Type Used since
1a Armstrong Place, New Lynn, Auckland, 0600 Physical & registered & service 10 Jul 2018
Directors
Name and Address Role Period
Urbano Jesus Alvarez Valle
New Lynn, Auckland, 0600
Address used since 09 Dec 2014
Director 22 Sep 2004 - current
Eve-lyn Beryl Ashby
Mt Albert, Auckland 1026,
Address used since 25 May 2010
Director 07 Oct 2004 - 01 Feb 2011
Jagjyot Chahal
75 Anzac Ave, Auckland,
Address used since 22 Sep 2004
Director 22 Sep 2004 - 04 Oct 2004
Addresses
Previous address Type Period
439 Hillsborough Road, Mount Roskill, Auckland, 1041 Registered & physical 24 Nov 2017 - 10 Jul 2018
2 Lucinda Place, Glen Eden, Auckland, 0602 Physical 17 Dec 2014 - 24 Nov 2017
2 Lucinda Place, Glen Eden, Auckland, 0602 Registered 24 Jun 2013 - 24 Nov 2017
17a Phyllis Street, Mt Albert, Auckland Physical 01 Jun 2010 - 17 Dec 2014
2a Rattray St., Devonport, Auckland Physical 11 Nov 2008 - 01 Jun 2010
17-a Phyllis Street, Mt Albert, Auckland Physical 22 Dec 2005 - 11 Nov 2008
40-b Victoria Road, Devonport, Auckland Registered 22 Dec 2005 - 24 Jun 2013
Senators Restaurant & Bar, 40 Victoria Road, Devonport, Auckland Registered 22 Sep 2004 - 22 Dec 2005
17 A Phyllis St, Mt Albert, Auckland Physical 22 Sep 2004 - 22 Dec 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Alvarez Valle, Urbano Jesus
Individual
New Lynn
Auckland
0600
22 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
May, Dean
Individual
Mt Albert
15 Dec 2005 - 15 Dec 2005
Ashby, Evelyn Beryl
Individual
Mt Albert
Auckland
22 Sep 2004 - 18 Feb 2011
Location
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