General information
Luiva Mb Holdings Limited
Type: NZ Limited Company (Ltd)9429034242452
New Zealand Business Number
1787381
Company Number
Registered
Company Status
Luiva Mb Holdings Limited (issued an NZBN of 9429034242452) was started on 13 Mar 2006. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, service). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
De Fazio, Francesco (an individual) located at Preston, Vic 3072, Australia. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 13 Mar 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francesco De Fazio
Brunswick, Victoria, 3056
Address used since 01 Jan 1970
Preston, Vic 3072,
Address used since 13 Mar 2006
Ivanhoe East, Victoria, 3079
Address used since 01 Jan 1970
Ivanhoe East, Victoria, 3079
Address used since 01 Jan 1970 |
Director | 13 Mar 2006 - current |
|
Federico De Fazio
Brunswick, Victoria, 3056
Address used since 01 Jan 1970
Cambellfield, Victoria, 3061
Address used since 10 Feb 2015
Campbellfield, Victoria, 3061
Address used since 01 Jan 1970 |
Director | 31 Mar 2006 - current |
|
Luigi De Fazio
Brunswick, Victoria, 3056
Address used since 01 Jan 1970
Brunswick, 3056, Victoria,
Address used since 29 Aug 2007 |
Director | 31 Mar 2006 - current |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
10 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
De Fazio, Francesco Individual |
Preston Vic 3072, Australia |
13 Mar 2006 - current |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |