Locowel Holdings Limited was incorporated on 27 Sep 1989 and issued a number of 9429039358813. This registered LTD company has been managed by 3 directors: Anna Johana Gerarda Van Cruchten - an active director whose contract started on 27 Sep 1989,
Leonardus Wilhelmus Van Cruchten - an active director whose contract started on 27 Sep 1989,
Patrick John Renshaw - an inactive director whose contract started on 27 Sep 1989 and was terminated on 04 Oct 1994.
According to our database (updated on 12 Mar 2024), the company registered 1 address: 14 Major Durie Place, Waikanae Beach, Waikanae, 5036 (category: registered, physical).
Up to 01 Nov 2018, Locowel Holdings Limited had been using 8 Bancroft Tce, Wellington as their physical address.
BizDb identified old names for the company: from 27 Sep 1989 to 12 May 1995 they were named Skybolt Developments Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Van Crutchen, Anna Johanna G (an individual) located at Paekakariki.
The 2nd group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Van Crutchen, Leonardus W M - located at Paekakariki.
Previous addresses
Address: 8 Bancroft Tce, Wellington New Zealand
Physical & registered address used from 05 Jan 2000 to 01 Nov 2018
Address: Level 2, 85 The Terrace, Wellington
Registered & physical address used from 05 Jan 2000 to 05 Jan 2000
Address: Level 4, 169 The Terrace, Wellington
Registered address used from 16 Nov 1998 to 05 Jan 2000
Address: 169 The Terrace, Wellington
Physical address used from 16 Nov 1998 to 05 Jan 2000
Address: 19-21 Main Street, Upper Hutt
Registered address used from 02 Aug 1996 to 16 Nov 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Van Crutchen, Anna Johanna G |
Paekakariki |
27 Sep 1989 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Van Crutchen, Leonardus W M |
Paekakariki |
27 Sep 1989 - |
Anna Johana Gerarda Van Cruchten - Director
Appointment date: 27 Sep 1989
Address: Paekakariki, Kapati, 5034 New Zealand
Address used since 09 Oct 2015
Leonardus Wilhelmus Van Cruchten - Director
Appointment date: 27 Sep 1989
Address: Paekakariki, 5034 New Zealand
Address used since 09 Oct 2015
Patrick John Renshaw - Director (Inactive)
Appointment date: 27 Sep 1989
Termination date: 04 Oct 1994
Address: Upper Hutt,
Address used since 27 Sep 1989
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