The Lounge Suite Company Limited was incorporated on 20 Jul 2010 and issued an NZ business identifier of 9429031456982. The registered LTD company has been managed by 2 directors: Stuart William Daddy - an active director whose contract began on 20 Jul 2010,
Ian Patrick Gardiner - an inactive director whose contract began on 20 Jul 2010 and was terminated on 02 May 2013.
According to our data (last updated on 22 Feb 2024), the company filed 1 address: 1 Silk Close, Witherlea, Blenheim, 7201 (type: physical, registered).
Until 25 Nov 2019, The Lounge Suite Company Limited had been using 139 High Street, Blenheim, Blenheim as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Daddy, Sally (an individual) located at Springlands, Blenheim postcode 7201.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Daddy, Stuart William - located at Springlands, Blenheim. The Lounge Suite Company Limited has been classified as "Furniture retailing" (business classification G421150).
Previous addresses
Address: 139 High Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 27 Mar 2017 to 25 Nov 2019
Address: Level 4 Rangitane House, 2 Main Street, Blenheim, 7240 New Zealand
Physical & registered address used from 15 Mar 2016 to 27 Mar 2017
Address: Level 4 Rangitane House, 2 Main Street, Blenheim, 7240 New Zealand
Registered & physical address used from 02 Jul 2014 to 15 Mar 2016
Address: Unit 4 The Forum Market Street, Blenheim, Blenheim, 7240 New Zealand
Physical address used from 10 Sep 2010 to 02 Jul 2014
Address: Unit 4 The Forum, Market Street, Blenheim, 7240 New Zealand
Registered address used from 10 Sep 2010 to 02 Jul 2014
Address: 120 High Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 20 Jul 2010 to 10 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Daddy, Sally |
Springlands Blenheim 7201 New Zealand |
02 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Daddy, Stuart William |
Springlands Blenheim 7201 New Zealand |
20 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ian Patrick Gardiner |
Springlands Blenheim 7201 New Zealand |
20 Jul 2010 - 02 May 2013 |
Individual | Gardiner, Ian Patrick |
Springlands Blenheim 7201 New Zealand |
20 Jul 2010 - 02 May 2013 |
Stuart William Daddy - Director
Appointment date: 20 Jul 2010
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 24 Jul 2018
Address: Street, Blenheim, 7201 New Zealand
Address used since 20 Jul 2010
Ian Patrick Gardiner - Director (Inactive)
Appointment date: 20 Jul 2010
Termination date: 02 May 2013
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 20 Jul 2010
Wain & Naysmith Trustees No 11 Limited
125 High Street
Wain & Naysmith Trustees No 10 Limited
125 High Street
Wain & Naysmith Trustees No9 Limited
125 High Street
Wain & Naysmith Trustees No 8 Limited
125 High Street
Wain & Naysmith Trustees No 7 Limited
125 High Street
Crichton Loach Lawyers Limited
125 High Street
Best Developments No. 2 Limited
429 Main Road Stoke
Grand Rue Limited
70 Vanguard Street
Pc Adams Limited
65 Seymour Street
R.j. & E.a. Holdings Limited
59 High Street
Rob's Furniture Warehouse Limited
Richards Woodhouse
World House Limited
36 Maxwell Rd