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Lorom Properties Limited

Type: NZ Limited Company (Ltd)
9429032841992
NZBN
2110411
Company Number
Registered
Company Status
Current address
13 Musick Point Road
Bucklands Beach
Auckland 2012
New Zealand
Physical & service & registered address used since 02 Nov 2020

Lorom Properties Limited, a registered company, was incorporated on 25 Mar 2008. 9429032841992 is the NZ business number it was issued. The company has been supervised by 2 directors: Thomas Ralph Sweden - an active director whose contract started on 25 Mar 2008,
Lorraine Joan Sweden - an active director whose contract started on 25 Mar 2008.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 13 Musick Point Road, Bucklands Beach, Auckland, 2012 (type: physical, service).
Lorom Properties Limited had been using Lincoln Manor, 293 Lincoln Road, Henderson, Auckland as their physical address until 02 Nov 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 35 shares (35 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 65 shares (65 per cent).

Addresses

Previous addresses

Address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 28 Apr 2020 to 02 Nov 2020

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City, 0610 New Zealand

Registered & physical address used from 31 May 2010 to 28 Apr 2020

Address: C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland

Registered & physical address used from 26 Sep 2008 to 31 May 2010

Address: C/-smith Chilcott Bertelsen Harry, Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland

Physical & registered address used from 25 Mar 2008 to 26 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Individual Sweden, Lorraine Joan Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 65
Individual Sweden, Thomas Ralph Bucklands Beach
Auckland
2012
New Zealand
Directors

Thomas Ralph Sweden - Director

Appointment date: 25 Mar 2008

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 25 Mar 2008


Lorraine Joan Sweden - Director

Appointment date: 25 Mar 2008

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 25 Mar 2008

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