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Ro & Jl Loughnan Holdings Limited

Type: NZ Limited Company (Ltd)
9429035150930
NZBN
1562531
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
2 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 10 Feb 2015
P O Box 19120
Hamilton 3244
New Zealand
Postal address used since 23 Mar 2020
40 Duval Way
Rd 9
Hamilton 3289
New Zealand
Office & delivery address used since 23 Mar 2020

Ro & Jl Loughnan Holdings Limited, a registered company, was incorporated on 14 Oct 2004. 9429035150930 is the NZ business number it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company is categorised. The company has been run by 2 directors: Richard O'brien Loughnan - an active director whose contract began on 14 Oct 2004,
Judith Leslie Loughnan - an inactive director whose contract began on 14 Oct 2004 and was terminated on 01 Aug 2014.
Updated on 06 Apr 2024, our database contains detailed information about 4 addresses this company uses, namely: 2063 State Highway 23, Rd 12, Hamilton, 3293 (registered address),
2063 State Highway 23, Rd 12, Hamilton, 3293 (physical address),
2063 State Highway 23, Rd 12, Hamilton, 3293 (service address),
P O Box 19120, Hamilton, 3244 (postal address) among others.
Ro & Jl Loughnan Holdings Limited had been using 40 Duval Way, Rd 9, Hamilton as their registered address up to 15 Apr 2021.
One entity owns all company shares (exactly 100 shares) - Loughnan, Richard O'brien - located at 3293, Rd 9, Hamilton.

Addresses

Other active addresses

Address #4: 2063 State Highway 23, Rd 12, Hamilton, 3293 New Zealand

Registered & physical & service address used from 15 Apr 2021

Principal place of activity

40 Duval Way, Rd 9, Hamilton, 3289 New Zealand


Previous addresses

Address #1: 40 Duval Way, Rd 9, Hamilton, 3289 New Zealand

Registered & physical address used from 29 Nov 2011 to 15 Apr 2021

Address #2: 40 Duval Way, R D 9, Hamilton New Zealand

Registered & physical address used from 21 Dec 2007 to 29 Nov 2011

Address #3: 132 Ferguson Road, Rd5, Hamilton

Physical & registered address used from 14 Oct 2004 to 21 Dec 2007

Contact info
64 274 436552
05 Mar 2019 Phone
rich.loughnan@gmail.com
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
rich.loughnan@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Loughnan, Richard O'brien Rd 9
Hamilton
3289
New Zealand
Directors

Richard O'brien Loughnan - Director

Appointment date: 14 Oct 2004

Address: Rd 12, Hamilton, 3293 New Zealand

Address used since 11 Mar 2015


Judith Leslie Loughnan - Director (Inactive)

Appointment date: 14 Oct 2004

Termination date: 01 Aug 2014

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 22 Jan 2010

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