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Lorenzo Developments Limited

Type: NZ Limited Company (Ltd)
9429034753620
NZBN
1637073
Company Number
Registered
Company Status
Current address
Unit 7, 325 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Physical & registered & service address used since 24 Dec 2014

Lorenzo Developments Limited, a registered company, was started on 15 Jun 2005. 9429034753620 is the number it was issued. This company has been run by 3 directors: Martin Bernard Pouwels - an active director whose contract started on 19 Sep 2016,
Lorenzo Vander Putten - an inactive director whose contract started on 04 Jun 2009 and was terminated on 31 Dec 2016,
Martin Bernard Pouwels - an inactive director whose contract started on 15 Jun 2005 and was terminated on 08 Jun 2009.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Unit 7, 325 Ti Rakau Drive, Burswood, Auckland, 2013 (category: physical, registered).
Lorenzo Developments Limited had been using 37 Athena Grove, Papamoa Beach, Papamoa, Bay Of Plenty as their physical address up to 24 Dec 2014.
Previous aliases for this company, as we identified at BizDb, included: from 15 Jun 2005 to 05 Jun 2009 they were named Melville Developments Limited.
A single entity owns all company shares (exactly 100 shares) - Pouwels, Martin Bernard - located at 2013, Burswood, Auckland.

Addresses

Previous addresses

Address: 37 Athena Grove, Papamoa Beach, Papamoa, Bay Of Plenty, 3118 New Zealand

Physical address used from 13 Mar 2012 to 24 Dec 2014

Address: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand

Physical address used from 21 Mar 2011 to 13 Mar 2012

Address: 37 Athena Grove, Papamoa Beach, Papamoa, Bay Of Plenty, 3118 New Zealand

Registered address used from 21 Mar 2011 to 24 Dec 2014

Address: 37 Athena Grove, Papamoa Beach, Papamoa, Bay Of Plenty 3118 New Zealand

Registered address used from 03 Mar 2010 to 21 Mar 2011

Address: 37 Athena Grove, Papamoa Beach, Papamoa 3118, Bay Of Plenty

Registered address used from 12 Jun 2009 to 03 Mar 2010

Address: 7 Millhouse Drive, Golflands, Manukau, Auckland 2013

Registered address used from 04 Aug 2008 to 12 Jun 2009

Address: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand

Physical address used from 04 Aug 2008 to 21 Mar 2011

Address: 7 Millhouse Drive, Howick, Auckland

Physical & registered address used from 13 Jun 2006 to 04 Aug 2008

Address: 21 Mull Place, Mahia Park, Manurewa, Auckland

Physical & registered address used from 15 Jun 2005 to 13 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pouwels, Martin Bernard Burswood
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pouwels, Martin Bernard Golflands
Manukau, Auckland 2013
Individual Vander Putten, Lorenzo Papamoa Beach
Papamoa, Bay Of Plenty
3118
New Zealand
Directors

Martin Bernard Pouwels - Director

Appointment date: 19 Sep 2016

Address: Burswood, Auckland, 2013 New Zealand

Address used since 19 Sep 2016


Lorenzo Vander Putten - Director (Inactive)

Appointment date: 04 Jun 2009

Termination date: 31 Dec 2016

Address: Papamoa Beach, Papamoa, Bay Of Plenty, 3118 New Zealand

Address used since 11 Mar 2011


Martin Bernard Pouwels - Director (Inactive)

Appointment date: 15 Jun 2005

Termination date: 08 Jun 2009

Address: Golflands, Manukau, Auckland 2013,

Address used since 28 Jul 2008

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