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Lloyd's Register International

Type: Overseas Non-asic Company (Non_asic)
9429032546064
NZBN
2175651
Company Number
Registered
Company Status
Current address
Level 22, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Registered address used since 12 Feb 2021
Level 11
41 Shortland Street
Auckland 1010
New Zealand
Registered address used since 09 Dec 2022

Lloyd's Register International, a registered company, was registered on 29 Sep 2008. 9429032546064 is the NZ business identifier it was issued. This company has been supervised by 19 directors: Keith P. - an active director whose contract began on 14 Apr 2020,
Frans Erwig - an active director whose contract began on 14 Apr 2020,
Douglas David W. - an active director whose contract began on 10 Jun 2022,
Jonathan D'rozario person authorised for service,
Jasmine Yan person authorised for service.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: Level 11, 41 Shortland Street, Auckland, 1010 (registered address),
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (registered address).
Lloyd's Register International had been using Level 4, 63 Albert Street, Auckland as their registered address until 12 Feb 2021.

Addresses

Previous addresses

Address #1: Level 4, 63 Albert Street, Auckland, 1010 New Zealand

Registered address used from 01 Mar 2016 to 12 Feb 2021

Address #2: 11th Floor, Gen-i Tower, 66 Wyndham Street, Auckland New Zealand

Registered address used from 24 Dec 2009 to 24 Dec 2009

Address #3: 66 Wyndham Street, Auckland

Registered address used from 29 Sep 2008 to 24 Dec 2009

Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 29 Nov 2023

Country of origin: GB

Directors

Keith P. - Director

Appointment date: 14 Apr 2020


Frans Erwig - Director

Appointment date: 14 Apr 2020

Address: Singapore, 268836 Singapore

Address used since 14 Apr 2020


Douglas David W. - Director

Appointment date: 10 Jun 2022


Jonathan D'rozario - Person Authorised For Service

Address: 63 Albert Street, Auckand, 1010 New Zealand

Address used since 24 Dec 2009


Jasmine Yan - Person Authorised For Service

Address: 48 Shortland Street, Auckand, 1010 New Zealand

Address used since 24 Dec 2009

Address: 63 Albert Street, Auckand, 1010 New Zealand

Address used since 24 Dec 2009


Vincent Gin - Person Authorised for Service

Address: Level 11, 41 Shortland Street, Auckand, 1010 New Zealand

Address used since 24 Dec 2009


Horatio Daniel Sobczuk - Person Authorised For Service

Address: 63 Albert Street, Auckand, 1010 New Zealand

Address used since 24 Dec 2009


Andrew W. - Director (Inactive)

Appointment date: 24 Oct 2019

Termination date: 09 Jun 2022


Simon N. - Director (Inactive)

Appointment date: 13 Nov 2014

Termination date: 31 Dec 2020


Horatio Sobczuk - Director (Inactive)

Appointment date: 31 Jan 2019

Termination date: 01 Jun 2020

Address: 461 Bourke Street, Melbourne Vic, 3000 Australia

Address used since 31 Jan 2019


Tracey B. - Director (Inactive)

Appointment date: 04 Feb 2019

Termination date: 24 Oct 2019


Alan Willliams - Director (Inactive)

Appointment date: 13 Nov 2014

Termination date: 31 Jan 2019

Address: , Blackburn South, , Melbourne, Victoria, 3130 Australia

Address used since 13 Nov 2014


Ashley G. - Director (Inactive)

Appointment date: 16 Oct 2017

Termination date: 31 Jan 2019


Carla S. - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 30 Jun 2017


Keith P. - Director (Inactive)

Appointment date: 29 Sep 2008

Termination date: 30 Nov 2016


Tim W. - Director (Inactive)

Appointment date: 14 Nov 2012

Termination date: 20 Sep 2014


Simon P. - Director (Inactive)

Appointment date: 06 Feb 2010

Termination date: 14 Nov 2012


Robert Francis Manallack - Director (Inactive)

Appointment date: 29 Apr 2009

Termination date: 16 Apr 2010

Address: Malvern East, Vic 3145, Australia

Address used since 29 Apr 2009


Alastair M. - Director (Inactive)

Appointment date: 29 Sep 2008

Termination date: 06 Feb 2010