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The Lounge Suite Company Limited

Type: NZ Limited Company (Ltd)
9429031456982
NZBN
3031043
Company Number
Registered
Company Status
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
1 Silk Close
Witherlea
Blenheim 7201
New Zealand
Physical & registered & service address used since 25 Nov 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Daddy, Sally Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Daddy, Stuart William Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ian Patrick Gardiner Springlands
Blenheim
7201
New Zealand
Individual Gardiner, Ian Patrick Springlands
Blenheim
7201
New Zealand
Directors

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

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