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 24 May 2025.
| 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
23 Jul 2024
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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