Loughnan Builders Limited was registered on 25 Feb 2010 and issued an NZ business identifier of 9429031662833. This registered LTD company has been supervised by 1 director, named Samuel James Loughnan - an active director whose contract began on 25 Feb 2010.
As stated in BizDb's data (updated on 23 Mar 2024), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Up to 01 Aug 2022, Loughnan Builders Limited had been using 116 Great South Road, Papakura as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Loughnan, Samuel James (an individual) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
De Sylas, Nara Monte Alegre - located at Glendowie, Auckland.
Previous addresses
Address: 116 Great South Road, Papakura, 2110 New Zealand
Physical & registered address used from 19 Dec 2019 to 01 Aug 2022
Address: 16 Elliot Street, Papakura, 2110 New Zealand
Registered & physical address used from 11 Dec 2019 to 19 Dec 2019
Address: 2 Hilstan Place, Onehunga, Auckland, 1061 New Zealand
Physical address used from 05 Mar 2014 to 11 Dec 2019
Address: 86 Rawhiti Road, One Tree Hill, Auckland, 1061 New Zealand
Physical address used from 26 Feb 2013 to 05 Mar 2014
Address: 14a Heretaunga Avenue, Onehunga, Auckland, 1061 New Zealand
Physical address used from 24 Apr 2012 to 26 Feb 2013
Address: 16 Elliot Street, Papakura, 2244 New Zealand
Registered address used from 25 Feb 2010 to 11 Dec 2019
Address: 90 Kurahaupo Street, Orakei 1071, Auckland New Zealand
Physical address used from 25 Feb 2010 to 24 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Loughnan, Samuel James |
Glendowie Auckland 1071 New Zealand |
25 Feb 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | De Sylas, Nara Monte Alegre |
Glendowie Auckland 1071 New Zealand |
13 Mar 2015 - |
Samuel James Loughnan - Director
Appointment date: 25 Feb 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Mar 2022
Address: Favona, Mangere, 2024 New Zealand
Address used since 29 Jun 2015
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