Lonica Holdings Limited, a registered company, was registered on 08 Sep 1995. 9429038426582 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company is classified. The company has been managed by 5 directors: Trevor Allan Robb - an active director whose contract began on 18 Sep 1995,
Louis Raymond Evans - an inactive director whose contract began on 25 Jun 2015 and was terminated on 12 Oct 2016,
Simon John Robb - an inactive director whose contract began on 06 May 2009 and was terminated on 25 Jun 2015,
Margaret Christine Robb - an inactive director whose contract began on 18 Sep 1995 and was terminated on 06 May 2009,
Sue Brice - an inactive director whose contract began on 08 Sep 1995 and was terminated on 18 Sep 1995.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 15A Te Papa Road, Kawakawa Bay, Papakura, 2585 (types include: physical, registered).
Lonica Holdings Limited had been using 820 North Road, Rd 2, Papakura as their registered address up until 14 Feb 2017.
A single entity controls all company shares (exactly 100 shares) - Robb, Trevor Allan - located at 2585, Kawakawa Bay, Papakura.
Principal place of activity
15a Te Papa Road, Kawakawa Bay, Papakura, 2585 New Zealand
Previous addresses
Address: 820 North Road, Rd 2, Papakura, 2582 New Zealand
Registered & physical address used from 18 Mar 2016 to 14 Feb 2017
Address: 24 The Terrace, Timaru, 7910 New Zealand
Physical & registered address used from 01 Feb 2016 to 18 Mar 2016
Address: 14 The Terrace, Timaru, 7910 New Zealand
Registered & physical address used from 10 Mar 2014 to 01 Feb 2016
Address: C/- Kpmg, Level 3, 62 Worcester Boulevard, Christchurch, 8140 New Zealand
Registered & physical address used from 07 Mar 2014 to 10 Mar 2014
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 17 Feb 2011 to 07 Mar 2014
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical & registered address used from 29 Mar 2010 to 17 Feb 2011
Address: 2 Sefton Street, Timaru
Registered address used from 23 Apr 1998 to 29 Mar 2010
Address: C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland
Registered address used from 28 Sep 1995 to 23 Apr 1998
Address: 2 Sefton Street, Timaru
Physical address used from 28 Sep 1995 to 29 Mar 2010
Address: C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland
Physical address used from 28 Sep 1995 to 28 Sep 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Robb, Trevor Allan |
Kawakawa Bay Papakura 2585 New Zealand |
08 Sep 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robb, Margaret Christine |
Timaru New Zealand |
08 Sep 1995 - 05 Jul 2012 |
Trevor Allan Robb - Director
Appointment date: 18 Sep 1995
Address: Kawakawa Bay, Papakura, 2585 New Zealand
Address used since 03 Feb 2017
Louis Raymond Evans - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 12 Oct 2016
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 25 Jun 2015
Simon John Robb - Director (Inactive)
Appointment date: 06 May 2009
Termination date: 25 Jun 2015
Address: Parkside, Timaru, 7910 New Zealand
Address used since 09 Feb 2011
Margaret Christine Robb - Director (Inactive)
Appointment date: 18 Sep 1995
Termination date: 06 May 2009
Address: Timaru,
Address used since 27 Jan 2009
Sue Brice - Director (Inactive)
Appointment date: 08 Sep 1995
Termination date: 18 Sep 1995
Address: Avondale, Auckland,
Address used since 08 Sep 1995
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