Shortcuts

Lodewyks Investments Limited

Type: NZ Limited Company (Ltd)
9429031895507
NZBN
132033
Company Number
Registered
Company Status
Current address
86 Puriri Bay Rd
Great Barrier Island 1099
New Zealand
Other address (Address for Records) used since 12 Mar 2013
Glw
22 Pakenham St East
Auckland Central 1010
New Zealand
Registered & physical & service address used since 04 Dec 2018

Lodewyks Investments Limited, a registered company, was registered on 11 May 1970. 9429031895507 is the number it was issued. The company has been run by 5 directors: Franz Lodewyks - an active director whose contract began on 17 Jun 2010,
Fransiscus Joannes Lodewyks - an active director whose contract began on 17 Jun 2010,
Nicolaas Desmond Lodewyks - an inactive director whose contract began on 25 Sep 2018 and was terminated on 15 Feb 2022,
Jill Elizabeth Lodewyks - an inactive director whose contract began on 12 Oct 1990 and was terminated on 15 Dec 2016,
Albertus Joannes Nicholaas Lodewyks - an inactive director whose contract began on 12 Oct 1990 and was terminated on 15 Dec 2016.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: Glw, 22 Pakenham St East, Auckland Central, 1010 (registered address),
Glw, 22 Pakenham St East, Auckland Central, 1010 (physical address),
Glw, 22 Pakenham St East, Auckland Central, 1010 (service address),
86 Puriri Bay Rd, Great Barrier Island, 1099 (other address) among others.
Lodewyks Investments Limited had been using Mulberry Grove, Great Barrier Island as their physical address up until 04 Dec 2018.
A total of 165000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 80850 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 84150 shares (51%).

Addresses

Previous addresses

Address #1: Mulberry Grove, Great Barrier Island, 1099 New Zealand

Physical & registered address used from 20 Mar 2013 to 04 Dec 2018

Address #2: Mulberry Grove, Great Barrier Island New Zealand

Registered & physical address used from 23 Mar 2007 to 20 Mar 2013

Address #3: Albertus Joannes Nicholaas Lodewyks, 54 Saleyards Rd, Puhoi

Physical address used from 20 Jun 2003 to 23 Mar 2007

Address #4: Albertus Joannes Nichollas Lodewyks, 54 Saleyards Rd, Puhoi

Registered address used from 20 Jun 2003 to 23 Mar 2007

Address #5: 54 Saleyards Road, Puhoi, Rodney

Registered address used from 17 May 2002 to 20 Jun 2003

Address #6: 54 Saleyards, Puhoi Read, Rodney

Physical address used from 16 May 2002 to 20 Jun 2003

Address #7: Grant Vennell Ltd C A, 1st Floor, 683 Whangaparaoa Road, Whangaparaoa

Registered address used from 30 Mar 2001 to 17 May 2002

Address #8: Marina Superette, Half Moon Bay, Bucklands Beach

Physical address used from 28 Mar 2001 to 28 Mar 2001

Address #9: Marina Superette, Half Moon Bay, Bucklands Beach

Registered address used from 28 Mar 2001 to 30 Mar 2001

Address #10: Grant Vennell Ltd, C A, 1st Floor, 683 Whangaparaoa Road, Whangaparaoa

Physical address used from 28 Mar 2001 to 16 May 2002

Financial Data

Basic Financial info

Total number of Shares: 165000

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80850
Individual Lodewyks, Fransiscus Joannes 22 Pakenham St East
Auckland Central
1010
New Zealand
Shares Allocation #2 Number of Shares: 84150
Individual Lodewyks, Jill Elizabeth Great Barrrier Island

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lodewyks, Albertus Joannes Nicholaas Great Barrrier Island

New Zealand
Individual Lodewyks, Franciscus Joannes Tryphena
Great Barrier Island
Individual Lodewyks, Franz 22 Pakenham St East
Auckland Central
1010
New Zealand
Individual Lodewyks, Nicolaas Desmond Puhoi
Directors

Franz Lodewyks - Director

Appointment date: 17 Jun 2010

Address: Great Barrier Island, Auckland, 0991 New Zealand

Address used since 10 Mar 2016


Fransiscus Joannes Lodewyks - Director

Appointment date: 17 Jun 2010

Address: Viaduct Harbour, Auckland, 1010 New Zealand

Address used since 27 Jun 2019


Nicolaas Desmond Lodewyks - Director (Inactive)

Appointment date: 25 Sep 2018

Termination date: 15 Feb 2022

Address: Warkworth, 0994 New Zealand

Address used since 25 Sep 2018


Jill Elizabeth Lodewyks - Director (Inactive)

Appointment date: 12 Oct 1990

Termination date: 15 Dec 2016

Address: Puhoi, Auckalnd, 0185 New Zealand

Address used since 10 Mar 2016


Albertus Joannes Nicholaas Lodewyks - Director (Inactive)

Appointment date: 12 Oct 1990

Termination date: 15 Dec 2016

Address: Puhoi, Auckland, 0185 New Zealand

Address used since 10 Mar 2016