Lorlin New Zealand Limited was started on 21 Jun 2011 and issued a business number of 9429031050784. The registered LTD company has been managed by 2 directors: Wei Lin - an active director whose contract started on 21 Jun 2011,
Sylvia Rina Taylor - an active director whose contract started on 21 Jun 2011.
According to our information (last updated on 23 Feb 2024), the company registered 3 addresses: 50 Old Kaipara Road, Rd 1, Warkworth, 0981 (physical address),
50 Old Kaipara Road, Rd 1, Warkworth, 0981 (registered address),
50 Old Kaipara Road, Rd 1, Warkworth, 0981 (service address),
P O Box 388, Warkworth, Auckland, 0941 (postal address) among others.
Until 28 Nov 2019, Lorlin New Zealand Limited had been using 48 Woodcocks Road, Warkworth, Warkworth as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Lin, Wei (a director) located at Henderson, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Taylor, Sylvia Rina - located at Rd 1, Warkworth. Lorlin New Zealand Limited was categorised as "Commission-based wholesaling" (business classification F380060).
Principal place of activity
50 Old Kaipara Road, Rd 1, Warkworth, 0981 New Zealand
Previous addresses
Address #1: 48 Woodcocks Road, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 26 Nov 2015 to 28 Nov 2019
Address #2: 444 State Highway 1, Rd 1, Warkworth, 0981 New Zealand
Physical & registered address used from 26 Nov 2013 to 26 Nov 2015
Address #3: 19 Chipping Dale, Mangere Bridge, Auckland, 2022 New Zealand
Physical & registered address used from 21 Jun 2011 to 26 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Lin, Wei |
Henderson Auckland 0612 New Zealand |
21 Jun 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Taylor, Sylvia Rina |
Rd 1 Warkworth 0981 New Zealand |
21 Jun 2011 - |
Wei Lin - Director
Appointment date: 21 Jun 2011
Address: Henderson, Auckland, 0612 New Zealand
Address used since 21 Jun 2011
Sylvia Rina Taylor - Director
Appointment date: 21 Jun 2011
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 20 Nov 2019
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 18 Nov 2015
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