Shortcuts

Lonica Holdings Limited

Type: NZ Limited Company (Ltd)
9429038426582
NZBN
694142
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
15a Te Papa Road
Kawakawa Bay
Papakura 2585
New Zealand
Physical & registered & service address used since 14 Feb 2017

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.

Addresses

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

Contact info
64 21 1873267
04 Feb 2019 Phone
esther@aeromarine.co.nz
Email
esther@k2h.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Robb, Trevor Allan Kawakawa Bay
Papakura
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robb, Margaret Christine Timaru

New Zealand
Directors

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

Nearby companies

Moreh Limited
15a Te Papa Road

Izone 412 Limited
15a Te Papa Road

Exodus Management Limited
15a Te Papa

Nitro Express Limited
17 Te Papa Road

South Ponui Limited
850 Kawakawa Bay Coast Road

Searle Builders Limited
105 Kawakawa Bay Coast Road

Similar companies

Albert Rose Investments Limited
2 Birch Park Lane

Fjt Limited
16 Covina Place

Juran Holding Company Limited
59 Cockle Bay Rd

Phini Properties Limited
54 Third View Avenue

Sai Commercial Limited
28 Bellagio Way

Stockfeeders N.z. Limited
Hill Farm