Loretz Investment Group Limited, a registered company, was launched on 15 Aug 2003. 9429035824961 is the NZ business number it was issued. The company has been run by 1 director, named Grant Loretz - an active director whose contract started on 15 Aug 2003.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (category: registered, service).
Loretz Investment Group Limited had been using Level 5, 64 Khyber Pass Rd, Newmarket, Auckland as their registered address up to 27 Oct 2015.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 950 shares (95%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 45 shares (4.5%). Lastly we have the next share allotment (5 shares 0.5%) made up of 1 entity.
Previous addresses
Address #1: Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Mar 2012 to 27 Oct 2015
Address #2: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand
Physical & registered address used from 07 Jan 2009 to 12 Mar 2012
Address #3: Level 3, 6 Arawa Crescent, Newmarket, Auckland
Physical & registered address used from 27 May 2005 to 07 Jan 2009
Address #4: Walker Somerville Limited, Level1 25 Davis Crescent, Newmarket, Auckland
Registered & physical address used from 15 Aug 2003 to 27 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Individual | Loretz, Grant |
57 Tainui Rd Devonport, Auckland |
15 Aug 2003 - |
| Individual | Loretz, Charles |
15 Macnay Way Murrays Bay, Auckland New Zealand |
08 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Loretz, Grant |
Devonport Auckland |
15 Aug 2003 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Loretz, Barbara Anne |
Devonport North Shore City 0624 New Zealand |
14 Jul 2010 - |
Grant Loretz - Director
Appointment date: 15 Aug 2003
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Aug 2003
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