General information
The Luv Shack (waihi Beach) Limited
Type: NZ Limited Company (Ltd)9429031471831
New Zealand Business Number
3015740
Company Number
Registered
Company Status
The Luv Shack (Waihi Beach) Limited (New Zealand Business Number 9429031471831) was started on 05 Jul 2010. 2 addresses are in use by the company: 14 Knox Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 16 Grey Street, Hamilton East, Hamilton had been their registered address, until 19 Oct 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Slattery, Mark Roger (a director) located at Hamilton Central, Hamilton postcode 3204. Businesscheck's information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Knox Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 19 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Roger Slattery
Waihi Beach, Waihi Beach, 3611
Address used since 05 Jul 2010
Hamilton Central, Hamilton, 3204
Address used since 31 Oct 2017 |
Director | 05 Jul 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Grey Street, Hamilton East, Hamilton, 3216 | Registered & physical | 05 Jul 2010 - 19 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Slattery, Mark Roger Director |
Hamilton Central Hamilton 3204 |
05 Jul 2010 - current |
Location
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