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Loxwood Consultancy Limited

Type: NZ Limited Company (Ltd)
9429032937084
NZBN
2087701
Company Number
Registered
Company Status
Current address
86 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 18 Mar 2013
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Mar 2020
Level 2, 62 Highbrook Drive
Highbrook
Auckland 2013
New Zealand
Shareregister address used since 28 Nov 2022

Loxwood Consultancy Limited, a registered company, was started on 30 Jan 2008. 9429032937084 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Felicity Jane Abbott - an active director whose contract began on 30 Jan 2008.
Last updated on 01 May 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 (shareregister address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address) among others.
Loxwood Consultancy Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 02 Mar 2020.
One entity owns all company shares (exactly 100 shares) - Abbott, Felicity Jane - located at 2013, Clevedon, Auckland.

Addresses

Previous addresses

Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 09 Oct 2019 to 02 Mar 2020

Address #2: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Jun 2018 to 09 Oct 2019

Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 15 Dec 2015 to 05 Jun 2018

Address #4: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 26 Mar 2013 to 15 Dec 2015

Address #5: C/o Cooke Associates, 1/11a Litten Rd, Howick New Zealand

Registered & physical address used from 30 Jan 2008 to 26 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Abbott, Felicity Jane Clevedon
Auckland
2585
New Zealand
Directors

Felicity Jane Abbott - Director

Appointment date: 30 Jan 2008

Address: Clevedon, Auckland, 2585 New Zealand

Address used since 07 Dec 2015

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