Lordco Holdings Limited was started on 23 Dec 2009 and issued an NZ business number of 9429031722513. This registered LTD company has been run by 3 directors: Roslyn Joan Burns - an active director whose contract started on 29 Sep 2020,
Wayne Alan Robert Burns - an active director whose contract started on 29 Sep 2020,
Michael John Whale - an inactive director whose contract started on 23 Dec 2009 and was terminated on 29 Sep 2020.
As stated in the BizDb database (updated on 11 Mar 2024), the company registered 2 addresses: Unit B4, 59 -61 Marsden Street, Lower Hutt, 5045 (physical address),
Unit B4, 59 -61 Marsden Street, Lower Hutt, 5045 (registered address),
Unit B4, 59 -61 Marsden Street, Lower Hutt, 5045 (service address),
Level 5, 18 Shortland Street, Auckland (other address) among others.
Until 07 Oct 2020, Lordco Holdings Limited had been using Level 5, 18 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Acn 106 876 028 - Anode Engineering Pty Ltd (an other) located at Upper Mt Gravatt, Queensland postcode 4122.
Previous address
Address #1: Level 5, 18 Shortland Street, Auckland New Zealand
Registered & physical address used from 23 Dec 2009 to 07 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 106 876 028 - Anode Engineering Pty Ltd |
Upper Mt Gravatt Queensland 4122 Australia |
06 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Demarche Limited Shareholder NZBN: 9429037826505 Company Number: 911913 |
Lowndes House 18 Shortland Street, Auckland 1010 New Zealand |
23 Dec 2009 - 06 Oct 2020 |
| Entity | Demarche Limited Shareholder NZBN: 9429037826505 Company Number: 911913 |
Auckland 1010 New Zealand |
23 Dec 2009 - 06 Oct 2020 |
Ultimate Holding Company
Roslyn Joan Burns - Director
Appointment date: 29 Sep 2020
Address: Paradise Point, Queensland, 4216 Australia
Address used since 29 Sep 2020
Wayne Alan Robert Burns - Director
Appointment date: 29 Sep 2020
ASIC Name: Anode Engineering Pty Ltd
Address: Upper Mt Gravatt, Queensland, 4122 Australia
Address: Paradise Point, Queensland, 4216 Australia
Address used since 29 Sep 2020
Michael John Whale - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 29 Sep 2020
Address: 18 Shortland Street, Auckland, 1010 New Zealand
Address used since 28 Jun 2016
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