General information

Luijten Landscaping Limited

Type: NZ Limited Company (Ltd)
9429034958490
New Zealand Business Number
1599664
Company Number
Registered
Company Status
E329140 - Landscape Construction M692140 - Landscape Architecture Service E329150 - Landscaping And Property Maintenance Service
Industry classification codes with description

Luijten Landscaping Limited (issued a New Zealand Business Number of 9429034958490) was started on 25 Feb 2005. 3 addresses are currently in use by the company: 217 King Street, Pukekohe, 2120 (type: office, physical). 64 Appleby Road, Rd 1, Drury had been their registered address, up to 09 Oct 2014. 100000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 50000 shares (50 per cent of shares), namely:
Luijten, Elise Caroline (an individual) located at Rd 1, Drury postcode 2577,
Luijten, Robert Johan Gerard (an individual) located at Rd 1, Drury postcode 2577,
Raemaekers Trustees Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (exactly 49000 shares); it includes
Dreyer, Keryn Lisa (an individual) - located at Rd 4, Clarks Beach,
Dreyer, Greg (an individual) - located at Rd 4, Clarks Beach. Moving on to the 3rd group of shareholders, share allotment (1000 shares, 1%) belongs to 1 entity, namely:
Dreyer, Greg, located at Rd 4, Clarks Beach (an individual). "Landscape construction" (business classification E329140) is the category the Australian Bureau of Statistics issued Luijten Landscaping Limited. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
217 King Street, Pukekohe, 2120 Registered & physical & service 09 Oct 2014
217 King Street, Pukekohe, 2120 Office 15 Feb 2021
Contact info
64 9 92946620
Phone (Phone)
admin@luijten.co.nz
Email (Administration)
Greg@luijten.co.nz
Email (Director)
admin@luijten.co.nz
Email
luijten.co.nz
Website
Directors
Name and Address Role Period
Robert Luijten
Rd 1, Drury, 2577
Address used since 01 Jun 2011
Director 25 Feb 2005 - current
Greg Dreyer
Rd 4, Clarks Beach, 2679
Address used since 12 Nov 2021
Pukekohe, Pukekohe, 2120
Address used since 11 Nov 2016
Director 11 Nov 2016 - current
Elise Luijten
Rd 1, Drury, 2577
Address used since 01 Jun 2011
Director 25 Feb 2005 - 30 Oct 2020
Addresses
Principal place of activity
217 King Street , Pukekohe , 2120
Previous address Type Period
64 Appleby Road, Rd 1, Drury, 2577 Registered & physical 01 Aug 2013 - 09 Oct 2014
Rsm Prince, 86 Highbrook Drive Auckland, 2013 Physical & registered 11 Feb 2011 - 01 Aug 2013
Prince & Partners, Level 1, 37 Elliot St, Papakura Registered & physical 25 Feb 2005 - 11 Feb 2011
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Luijten, Elise Caroline
Individual
Rd 1
Drury
2577
02 Nov 2021 - current
Luijten, Robert Johan Gerard
Individual
Rd 1
Drury
2577
02 Nov 2021 - current
Raemaekers Trustees Limited
Shareholder NZBN: 9429041008577
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
01 Oct 2014 - current
Shares Allocation #2 Number of Shares: 49000
Shareholder Name Address Period
Dreyer, Keryn Lisa
Individual
Rd 4
Clarks Beach
2679
12 Nov 2021 - current
Dreyer, Greg
Individual
Rd 4
Clarks Beach
2679
11 Nov 2016 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Dreyer, Greg
Individual
Rd 4
Clarks Beach
2679
11 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Luijten, Robert
Individual
Rd 1 Drury
25 Feb 2005 - 20 Nov 2020
Luijten, Elise
Individual
Rd 1, Drury
25 Feb 2005 - 20 Nov 2020
Luijten, Elise
Individual
Rd 1, Drury
25 Feb 2005 - 20 Nov 2020
Luijten, Robert
Individual
Rd 1 Drury
25 Feb 2005 - 20 Nov 2020
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity
25 Feb 2005 - 01 Oct 2014
Luijten, Robert
Individual
Rd 1 Drury
25 Feb 2005 - 20 Nov 2020
Luijten, Robert
Individual
Rd 1 Drury
25 Feb 2005 - 20 Nov 2020
Luijten, Elise
Individual
Rd 1, Drury
25 Feb 2005 - 20 Nov 2020
Luijten, Elise
Individual
Rd 1, Drury
25 Feb 2005 - 20 Nov 2020
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity
25 Feb 2005 - 01 Oct 2014
Location
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