Loffty Global Limited

Loffty Global Limited was registered on 15 Oct 2008 and issued an NZBN of 9429032520989. The registered LTD company has been supervised by 2 directors: Robert Marshall Couper - an active director whose contract started on 15 Oct 2008,
Gina Maree Couper - an active director whose contract started on 03 Mar 2023.
According to the BizDb information (last updated on 24 Apr 2024), the company registered 6 addresess: Level 34/23 Albert Street, Auckland Cbd, Auckland, 1010 (registered address),
Level 34/23 Albert Street, Auckland Cbd, Auckland, 1010 (service address),
Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (registered address),
Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (service address) among others.
Until 24 Nov 2020, Loffty Global Limited had been using 17 Noumea Place, Mairangi Bay, Auckland as their registered address.
A total of 11075000 shares are issued to 7 groups (7 shareholders in total). When considering the first group, 150000 shares are held by 1 entity, namely:
Stead, Jay and Robyn (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 12.34% shares (exactly 1367167 shares) and includes
Global Mind Screen Trustee Limited - located at 23-29 Albert Street, Auckland.
The 3rd share allotment (6227833 shares, 56.23%) belongs to 1 entity, namely:
New Zealand Business Partners Limited, located at Mairangi Bay, Auckland (an entity). Loffty Global Limited was classified as "Health service nec" (ANZSIC Q859940).

Other active addresses

Address #4: Level 6, Chorus House, 66 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand

Office address used from 01 May 2022

Address #5: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Registered & service address used from 21 Aug 2023

Address #6: Level 34/23 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & service address used from 22 Apr 2024

Principal place of activity

Level 6, Chorus House, 66 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 17 Noumea Place, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 10 Aug 2020 to 24 Nov 2020

Address #2: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 21 May 2020 to 10 Aug 2020

Address #3: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 11 Sep 2019 to 21 May 2020

Address #4: 17 Noumea Place, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 01 May 2013 to 11 Sep 2019

Address #5: 17 Noumea Place, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 15 Oct 2008 to 01 May 2013

Previous Shareholders

Ultimate Holding Company

Robert Marshall Couper - Director

Appointment date: 15 Oct 2008

Gina Maree Couper - Director

Appointment date: 03 Mar 2023