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The Loosechange Company Limited

Type: NZ Limited Company (Ltd)
9429037077587
NZBN
1101862
Company Number
Registered
Company Status
Current address
Level 1
50 Customhouse Quay
Wellington New Zealand
Registered & physical & service address used since 17 Feb 2009

The Loosechange Company Limited, a registered company, was started on 15 Nov 2000. 9429037077587 is the NZBN it was issued. This company has been supervised by 1 director, named Stephen Ngan - an active director whose contract started on 15 Nov 2000.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington (type: registered, physical).
The Loosechange Company Limited had been using Level 2, Bdo House, 99 - 105 Customhouse Quay, Wellington as their physical address until 17 Feb 2009.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: Level 2, Bdo House, 99 - 105 Customhouse Quay, Wellington

Physical & registered address used from 15 Nov 2000 to 17 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 31 Mar 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Ngan, Stephen Te Aro
Wellington
6011
New Zealand
Individual Ngan, Stephanie Evelyn Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ngan, Stephanie Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ngan, Stephen Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perry, Stuart Alexander Mcrae Churton Park
Wellington
Directors

Stephen Ngan - Director

Appointment date: 15 Nov 2000

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 13 Feb 2014