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Loscam (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429031048286
NZBN
3436711
Company Number
Registered
Company Status
C249140
Industry classification code
Lifting And Material Handling Equipment Mfg
Industry classification description
Current address
Level 7, Mc Centre
8 Hardinge Street
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Nov 2021

Loscam (New Zealand) Limited, a registered company, was started on 11 Aug 2011. 9429031048286 is the business number it was issued. "Lifting and material handling equipment mfg" (business classification C249140) is how the company is categorised. This company has been supervised by 9 directors: Suet Lai Linda Tsui - an active director whose contract began on 11 Aug 2011,
Daniel Ian Bunnett - an active director whose contract began on 12 Apr 2012,
Bryan Leslie Wardrop - an active director whose contract began on 30 Oct 2019,
Nicholas Lee Trask - an inactive director whose contract began on 02 Jun 2015 and was terminated on 25 Jul 2019,
David Allen Edwards - an inactive director whose contract began on 11 Aug 2011 and was terminated on 02 Jun 2015.
Last updated on 02 May 2024, our database contains detailed information about 1 address: Level 7, Mc Centre, 8 Hardinge Street, Auckland, 1010 (category: registered, physical).
Loscam (New Zealand) Limited had been using Level 5, 4 Graham Street, Auckland as their registered address until 11 Nov 2021.
More names used by this company, as we identified at BizDb, included: from 21 Jun 2011 to 12 Aug 2011 they were named Hjnh Limited.
One entity owns all company shares (exactly 21257386 shares) - Loscam Investment Australia Pty Ltd - located at 1010, 350 Wellington Road, Victoria.

Addresses

Previous addresses

Address: Level 5, 4 Graham Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Apr 2016 to 11 Nov 2021

Address: Forsyth Bar Tower, 55 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Aug 2011 to 18 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 21257386

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 21257386
Other (Other) Loscam Investment Australia Pty Ltd 350 Wellington Road
Victoria
3170
Australia

Ultimate Holding Company

08 Jul 2020
Effective Date
Loscam International Holdings Co., Limited
Name
Registered Company
Type
1589446
Ultimate Holding Company Number
VG
Country of origin
Vistra Corporate Services Centre
Wickhams Cay (ll), Road Town
Tortola VG1110
British Virgin Islands
Address
Directors

Suet Lai Linda Tsui - Director

Appointment date: 11 Aug 2011

Address: Yu Tung Court, Tung Chung, Lantau Island, Hong Kong SAR China

Address used since 11 Aug 2011


Daniel Ian Bunnett - Director

Appointment date: 12 Apr 2012

ASIC Name: Loscam Australia Pty Ltd

Address: 350 Wellington Road, Victoria, 3170 Australia

Address: Highett, Victoria, 3190 Australia

Address used since 14 Jan 2020

Address: Highett, Victoria, 3190 Australia

Address used since 12 Apr 2012

Address: Box Hill, Victoria, 3128 Australia


Bryan Leslie Wardrop - Director

Appointment date: 30 Oct 2019

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 14 Jan 2020

Address: Burwood, Victoria, 3125 Australia

Address used since 30 Oct 2019


Nicholas Lee Trask - Director (Inactive)

Appointment date: 02 Jun 2015

Termination date: 25 Jul 2019

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 08 Sep 2017

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 16 Oct 2015


David Allen Edwards - Director (Inactive)

Appointment date: 11 Aug 2011

Termination date: 02 Jun 2015

Address: Sai Kung, New Territories, Hong Kong SAR China

Address used since 11 Aug 2011


Mark Stephen Daniel - Director (Inactive)

Appointment date: 11 Aug 2011

Termination date: 02 Jun 2015

Address: Gateway Apartments, Harbour City, Hong Kong SAR China

Address used since 04 Dec 2014


Naiome Jean Jones - Director (Inactive)

Appointment date: 31 Jan 2013

Termination date: 02 Jun 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 31 Jan 2013


Christopher John Sharples - Director (Inactive)

Appointment date: 11 Aug 2011

Termination date: 31 Jan 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jun 2012


Peter John Gallagher - Director (Inactive)

Appointment date: 11 Aug 2011

Termination date: 12 Apr 2012

Address: Harbour City, Tsim Sha Tsui, Hong Kong SAR China

Address used since 11 Aug 2011

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