Entropy Mmx Limited was incorporated on 25 Mar 2010 and issued a business number of 9429031607957. This registered LTD company has been supervised by 1 director, named John Charles Lourie - an active director whose contract started on 25 Mar 2010.
According to our information (updated on 20 Mar 2024), the company filed 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: physical, registered).
Up to 20 Oct 2017, Entropy Mmx Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Wf Trustees 2022 Limited (an entity) located at Christchurch postcode 8140,
Lourie, John Charles (an individual) located at Merivale, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lourie, John Charles - located at Merivale, Christchurch.
Previous addresses
Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 07 Nov 2014 to 20 Oct 2017
Address: Metro Advances Ltd, 334 Madras Street, Christchurch New Zealand
Registered & physical address used from 25 Mar 2010 to 07 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Wf Trustees 2022 Limited Shareholder NZBN: 9429050266562 |
Christchurch 8140 New Zealand |
15 Dec 2023 - |
| Individual | Lourie, John Charles |
Merivale Christchurch 8014 New Zealand |
25 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lourie, John Charles |
Merivale Christchurch 8014 New Zealand |
25 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | St Asaph Trustees Limited Shareholder NZBN: 9429039081063 Company Number: 516285 |
Christchurch Central Christchurch 8011 New Zealand |
25 Mar 2010 - 15 Dec 2023 |
| Individual | King, Anna Lisa |
Redwood Christchurch New Zealand |
25 Mar 2010 - 16 Aug 2016 |
John Charles Lourie - Director
Appointment date: 25 Mar 2010
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Aug 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 19 Oct 2020
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 04 Oct 2016
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