Prestige Loos Limited
Type: NZ Limited Company (Ltd)Prestige Loos Limited (issued a business number of 9429041141007) was started on 18 Mar 2014. 4 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). Suite 1, 470 Parnell Road, Parnell, Auckland had been their physical address, up until 23 Mar 2015. Prestige Loos Limited used more aliases, namely: Luxury Loos Limited from 03 Apr 2014 to 01 Jul 2014, Luxury Loos 2014 Limited (14 Mar 2014 to 03 Apr 2014). 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5000 shares (50% of shares), namely:
S Covic Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Covic, Steve (a director) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 50% of all shares (5000 shares); it includes
F Covic Trustees Limited (an entity) - located at Parnell, Auckland,
Covic, Filip Anthony (a director) - located at Parnell, Auckland. Our information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 23 Mar 2015 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 31 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Steve Covic
Newmarket, Auckland, 1023
Address used since 27 Feb 2016 |
Director | 18 Mar 2014 - current |
|
Filip Anthony Covic
Parnell, Auckland, 1052
Address used since 18 Mar 2014
Orakei, Auckland, 1071
Address used since 18 Mar 2014 |
Director | 18 Mar 2014 - current |
|
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 10 Dec 2015 |
Director | 03 Oct 2014 - current |
|
Anthony Stipe Covic
Grey Lynn, Auckland, 1021
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
|
Stefan Filip Covic
Grey Lynn, Auckland, 1021
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 18 Mar 2014 - 23 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
S Covic Trustees Limited Shareholder NZBN: 9429041213315 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Jun 2014 - current |
|
Covic, Steve Director |
Newmarket Auckland 1023 |
18 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
F Covic Trustees Limited Shareholder NZBN: 9429041212608 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Jun 2014 - current |
|
Covic, Filip Anthony Director |
Parnell Auckland 1052 |
18 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Malcolm John Individual |
Henderson Auckland 0610 |
18 Mar 2014 - 23 Jun 2014 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |