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Lowndes Holdings Limited

Type: NZ Limited Company (Ltd)
9429040544762
NZBN
86683
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

Lowndes Holdings Limited, a registered company, was incorporated on 27 Mar 1973. 9429040544762 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Bryan Lowndes - an active director whose contract started on 10 Aug 1984,
Lyla Frances Mary Haddon - an active director whose contract started on 10 Aug 1984.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Lowndes Holdings Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 02 Mar 2020.
A total of 200500 shares are issued to 2 shareholders (2 groups). The first group consists of 100250 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100250 shares (50%).

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 24 Dec 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 17 Jul 2019 to 24 Dec 2019

Address: 56b Oshannessey St, Papakura, Auckland New Zealand

Registered address used from 06 Jun 1997 to 17 Jul 2019

Address: 56 Oshannessey St, Papakura, Auckland

Registered address used from 06 Jun 1997 to 06 Jun 1997

Address: 56b O'shannessey Street, Papakura, Auckland, 2110 New Zealand

Physical address used from 05 Jun 1997 to 17 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 200500

Annual return filing month: March

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100250
Individual Lowndes, Bryan Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 100250
Individual Haddon, Lyla Frances Mary Rd 3
Drury
2579
New Zealand
Directors

Bryan Lowndes - Director

Appointment date: 10 Aug 1984

Address: Rd 3, Drury, 2579 New Zealand

Address used since 24 Mar 2010


Lyla Frances Mary Haddon - Director

Appointment date: 10 Aug 1984

Address: Rd 3, Drury, 2579 New Zealand

Address used since 24 Mar 2010

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