General information

Loizou Investments Limited

Type: NZ Limited Company (Ltd)
9429039588494
New Zealand Business Number
350448
Company Number
Registered
Company Status

Loizou Investments Limited (NZBN 9429039588494) was started on 08 Apr 1987. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up until 24 Sep 2010. Loizou Investments Limited used other names, namely: Klipbind Systems Limited from 10 Nov 1987 to 25 Aug 1998, Forthwith Shelf Company No.6 Limited (08 Apr 1987 to 10 Nov 1987). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Ruth Loizou (an individual) located at Seatoun, Wellington. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Rochelle Loizou (an individual) - located at Wellington. The next group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Bob Loizou, located at Seatoun, Wellington (an individual). Our data was last updated on 04 May 2019.

Current address Type Used since
Level 2, 99-105 Customhouse Quay, Wellington Other (Address for Records) 01 Jul 1997
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical 24 Sep 2010
Directors
Name and Address Role Period
Rochelle Anne Loizou
Wellington, 6022
Address used since 27 Aug 2013
Director 31 Jul 1987 - current
Lewis Loizou
Wellington, 6022
Address used since 27 Aug 2013
Director 31 Jul 1987 - current
Bob Haralambos Loizou
Seatoun, Wellington, 6022
Address used since 26 Aug 2009
Director 31 Jul 1987 - current
Ruth Lorraine Loizou
Seatoun, Wellington, 6022
Address used since 31 Jul 1987
Director 31 Jul 1987 - current
Addresses
Previous address Type Period
Level 1, 50 Customhouse Quay, Wellington Registered & physical 10 Sep 2008 - 24 Sep 2010
Bdo Spicers, 99-105 Customhouse Quay, Wellington Physical 11 Aug 2001 - 10 Sep 2008
Level 2, 99-105 Customhouse Quay, Wellington Registered 11 Aug 2001 - 10 Sep 2008
Level 2, 99-105 Customhouse Quay, Wellington Physical 11 Aug 2001 - 11 Aug 2001
3 Myrtle Cres, Wellington Registered 16 Aug 1995 - 11 Aug 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Ruth Lorraine Loizou
Individual
Seatoun
Wellington
08 Apr 1987 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Rochelle Anne Loizou
Individual
Wellington
6001
08 Apr 1987 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Bob Haralambos Loizou
Individual
Seatoun
Wellington
08 Apr 1987 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Lewis Loizou
Individual
Wellington
6001
08 Apr 1987 - current
Location
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