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Lorenzo Design Limited

Type: NZ Limited Company (Ltd)
9429038357428
NZBN
801277
Company Number
Registered
Company Status
Current address
9 Emily Lane
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 14 Aug 2019

Lorenzo Design Limited, a registered company, was started on 21 Mar 1996. 9429038357428 is the business number it was issued. This company has been run by 3 directors: Lee David Philo - an active director whose contract began on 21 Mar 1996,
Trina Jean Smith - an active director whose contract began on 02 Aug 2017,
Trina, Jean Smith - an inactive director whose contract began on 21 Mar 1996 and was terminated on 28 Jul 2017.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Emily Lane, Greenhithe, Auckland, 0632 (type: physical, registered).
Lorenzo Design Limited had been using 11 Inga Road, Milford, Auckland as their registered address up to 14 Aug 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 11 Inga Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 10 Aug 2018 to 14 Aug 2019

Address: 6a Northumberland Avenue, Belmont, Auckland, 0622 New Zealand

Physical & registered address used from 15 Aug 2017 to 10 Aug 2018

Address: 3 Harrison Avenue, Belmont, Auckland

Physical & registered address used from 11 Apr 2000 to 11 Apr 2000

Address: 22 Advance Way, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 11 Apr 2000 to 15 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 28 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Smith, Trina Jean Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Philo, Lee David Takapuna
Auckland
0622
New Zealand
Directors

Lee David Philo - Director

Appointment date: 21 Mar 1996

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 Aug 2020

Address: Albany, Auckland, 0632 New Zealand

Address used since 21 Mar 1996

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Aug 2018


Trina Jean Smith - Director

Appointment date: 02 Aug 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 02 Aug 2017


Trina, Jean Smith - Director (Inactive)

Appointment date: 21 Mar 1996

Termination date: 28 Jul 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 21 Mar 1996

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