Louvre Span Limited
Type: NZ Limited Company (Ltd)Louvre Span Limited (issued an NZ business number of 9429037707903) was registered on 10 Dec 1998. 4 addresses are in use by the company: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: registered, service). 4S Titan Place, Silverdale, Silverdale had been their registered address, until 08 Apr 2025. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Sweeney, Abby Leanne Gillian (an individual) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Sweeney, Brendon James (an individual) - located at Silverdale, Silverdale. Our information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 38 Lake View Road, Takapuna, Auckland, 0622 | Physical & service & registered | 05 Jan 2001 |
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered & service | 08 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon James Sweeney
Silverdale, Silverdale, 0932
Address used since 31 Mar 2025
Red Beach, Red Beach, 0932
Address used since 06 Sep 2023 |
Director | 05 Sep 2023 - current |
|
Abby Leanne Gillian Sweeney
Silverdale, Silverdale, 0932
Address used since 31 Mar 2025
Red Beach, Red Beach, 0932
Address used since 06 Sep 2023 |
Director | 05 Sep 2023 - current |
|
Rodney Paul Clarke
Takapuna, North Shore City, 0622
Address used since 11 Mar 2010 |
Director | 15 Dec 2000 - 06 Sep 2023 |
|
Ranald Bruce Hendriks
Orewa,
Address used since 10 Dec 1998 |
Director | 10 Dec 1998 - 15 Dec 2000 |
|
Leslie Brian Fleming
R D 3, Papakura,
Address used since 10 Dec 1998 |
Director | 10 Dec 1998 - 01 May 1999 |
| Previous address | Type | Period |
|---|---|---|
| 4s Titan Place, Silverdale, Silverdale, 0932 | Registered & service | 18 Sep 2023 - 08 Apr 2025 |
| 49 Hillcrest Road, Hadfields Beach, Hibiscus Coast | Registered & physical | 05 Jan 2001 - 05 Jan 2001 |
| Level 8, 109 Queen Street, Auckland 1 | Physical | 28 Apr 2000 - 05 Jan 2001 |
| Level 8, 109 Queen Street, Auckland 1 | Registered | 12 Apr 2000 - 05 Jan 2001 |
| Level 8, 109 Queen Street, Auckland 1 | Registered | 06 Dec 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweeney, Abby Leanne Gillian Individual |
Silverdale Silverdale 0932 |
06 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweeney, Brendon James Individual |
Silverdale Silverdale 0932 |
06 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Rodney Paul Individual |
Takapuna |
10 Dec 1998 - 06 Sep 2023 |
 |
Rangitoto Marine Limited 14 Win Grove |
|
Wafer Painting Limited 35 Hillcrest Road |
|
In The Pocket Limited 52 Hillcrest Road |
|
Varnic Corporation Limited 8 Hatfield Heights |
|
The Chariot Trust 25 William Hadlow Place |
|
Gear Plumbing And Gas Limited 14 Hillcrest Road |