Loredo Motels (2013) Limited, a registered company, was started on 11 Jan 2008. 9429032989922 is the New Zealand Business Number it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company was classified. This company has been run by 3 directors: Jennifer Helen Simpson - an active director whose contract began on 11 Jul 2013,
Gregory John Simpson - an inactive director whose contract began on 11 Jul 2013 and was terminated on 24 Dec 2015,
Shelley Coleman - an inactive director whose contract began on 11 Jan 2008 and was terminated on 15 Jul 2013.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 25 North Road, Kaitaia, 0410 (type: physical, registered).
Loredo Motels (2013) Limited had been using 173 Portage Road, Papatoetoe, Auckland as their registered address up to 15 Nov 2013.
Past names used by the company, as we identified at BizDb, included: from 15 Jul 2013 to 24 Dec 2015 they were called J & G Simpson Limited, from 11 Jan 2008 to 15 Jul 2013 they were called Cielo Limited.
A single entity owns all company shares (exactly 500 shares) - Simpson, Jennifer Helen - located at 0410, Kaitaia, Northland.
Previous addresses
Address: 173 Portage Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 22 Jul 2013 to 15 Nov 2013
Address: 70 Brightside Road, Stanmore Bay, Whangaparaoa, Auckland New Zealand
Physical & registered address used from 11 Jan 2008 to 22 Jul 2013
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Director | Simpson, Jennifer Helen |
Kaitaia Northland 2025 New Zealand |
15 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Gregory John Simpson |
Kaitaia Northland 2025 New Zealand |
15 Jul 2013 - 24 Dec 2015 |
Individual | Coleman, Shelley |
Stanmore Bay Whangaparaoa, Auckland New Zealand |
11 Jan 2008 - 15 Jul 2013 |
Individual | Simpson, Gregory John |
Kaitaia Northland 2025 New Zealand |
15 Jul 2013 - 24 Dec 2015 |
Jennifer Helen Simpson - Director
Appointment date: 11 Jul 2013
Address: Kaitaia, Northland, 0410 New Zealand
Address used since 02 Jul 2015
Gregory John Simpson - Director (Inactive)
Appointment date: 11 Jul 2013
Termination date: 24 Dec 2015
Address: Kaitaia, Northland, 0410 New Zealand
Address used since 02 Jul 2015
Shelley Coleman - Director (Inactive)
Appointment date: 11 Jan 2008
Termination date: 15 Jul 2013
Address: Stanmore Bay, Whangaparaoa, Auckland, 0932 New Zealand
Address used since 11 Jan 2008
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