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Lochkerr Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035869955
NZBN
1352604
Company Number
Registered
Company Status
085689061
GST Number
No Abn Number
Australian Business Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
2g Amera Place
Huntington Park
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 May 2012
2g Amera Place
Huntington Park
Auckland 2013
New Zealand
Physical & registered & service address used since 30 May 2012
2g Amera Place
Huntington Park
Auckland 2013
New Zealand
Delivery & postal & office address used since 28 Apr 2019

Lochkerr Enterprises Limited was incorporated on 22 Jul 2003 and issued an NZBN of 9429035869955. This registered LTD company has been run by 2 directors: Grant Kinloch Simpson - an active director whose contract started on 22 Jul 2003,
Kerry Simpson - an active director whose contract started on 22 Jul 2003.
According to our information (updated on 04 Apr 2024), this company registered 1 address: 2G Amera Place, Huntington Park, Auckland, 2013 (category: delivery, postal).
Up to 30 May 2012, Lochkerr Enterprises Limited had been using * 8 Oak Street, Royal Oak, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Simpson, Grant Kinloch (an individual) located at Mount Albert, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Simpson, Kerry - located at Mount Albert, Auckland. Lochkerr Enterprises Limited was categorised as "Fast food retailing" (ANZSIC H451220).

Addresses

Principal place of activity

2g Amera Place, Huntington Park, Auckland, 2013 New Zealand


Previous addresses

Address #1: * 8 Oak Street, Royal Oak, Auckland New Zealand

Registered address used from 25 Jul 2006 to 30 May 2012

Address #2: 8 Oak Street, Royal Oak, Auckland New Zealand

Physical address used from 25 Jul 2006 to 30 May 2012

Address #3: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56-60 Cawley St, Ellerslie Auckland

Physical & registered address used from 22 Jul 2003 to 25 Jul 2006

Contact info
64 09 5227213
28 Apr 2019 Phone
homer_simpson@xtra.co.nz
15 May 2020 nzbn-reserved-invoice-email-address-purpose
carltongore@franchise.pitapit.co.nz
28 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Simpson, Grant Kinloch Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simpson, Kerry Mount Albert
Auckland
1025
New Zealand
Directors

Grant Kinloch Simpson - Director

Appointment date: 22 Jul 2003

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 30 May 2012

Address: Mt Eden, Auckland, 1012 New Zealand

Address used since 13 Jan 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 Jan 2020


Kerry Simpson - Director

Appointment date: 22 Jul 2003

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 Jan 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 30 May 2012

Address: Mt Eden, Auckland, 1012 New Zealand

Address used since 13 Jan 2019

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