Lounge Craft Limited, a registered company, was incorporated on 30 Jun 1969. 9429040607054 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Marie Patricia Raos - an active director whose contract began on 20 Oct 1991,
Ivan Francis Raos - an inactive director whose contract began on 20 Oct 1991 and was terminated on 05 Apr 2014,
Jean Patricia Brydon - an inactive director whose contract began on 20 Oct 1991 and was terminated on 01 Oct 2001.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Lounge Craft Limited had been using 34 Cavendish Drive, Manukau, Auckland as their registered address up until 08 Nov 2021.
A total of 482310 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 321701 shares (66.7%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 160609 shares (33.3%).
Previous addresses
Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 03 Nov 2011 to 08 Nov 2021
Address: 34 Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Physical & registered address used from 28 Oct 2010 to 03 Nov 2011
Address: 53 Cavendish Drive, Manukau City New Zealand
Registered address used from 04 Jul 2007 to 28 Oct 2010
Address: 53 Cavendish Drive, Manukau City, Auckland New Zealand
Physical address used from 13 Nov 2000 to 28 Oct 2010
Address: 26 Morrow Street, Newmarket, Auckland
Physical address used from 13 Nov 2000 to 13 Nov 2000
Address: 14 Clifton Court, Panmure
Registered address used from 22 Dec 1992 to 04 Jul 2007
Basic Financial info
Total number of Shares: 482310
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 321701 | |||
| Individual | Raos, Marie Patricia |
Mellons Bay Auckland 2014 New Zealand |
30 Jun 1969 - |
| Shares Allocation #2 Number of Shares: 160609 | |||
| Individual | Raos, Marie Patricia |
Mellons Bay Auckland 2014 New Zealand |
19 Aug 2014 - |
| Individual | Raos, Ivan Nicholas |
Mellons Bay Auckland 2014 New Zealand |
19 Aug 2014 - |
| Individual | Stenner, Pieta Jean |
Mellons Bay Auckland 2014 New Zealand |
19 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Raos, Ivan Francis |
Mellons Bay Auckland 2014 New Zealand |
30 Jun 1969 - 19 Aug 2014 |
| Individual | Brydon, Jean Patricia |
Howick Auckland |
30 Jun 1969 - 31 Oct 2006 |
Marie Patricia Raos - Director
Appointment date: 20 Oct 1991
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 26 Oct 2011
Ivan Francis Raos - Director (Inactive)
Appointment date: 20 Oct 1991
Termination date: 05 Apr 2014
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 26 Oct 2011
Jean Patricia Brydon - Director (Inactive)
Appointment date: 20 Oct 1991
Termination date: 01 Oct 2001
Address: Howick, Auckland,
Address used since 20 Oct 1991
Help Office 2011 No.3 Limited
34 Cavendish Drive
Magic Four Limited
34 Cavendish Drive
Nocmap Limited
34 Cavendish Drive
Eastern Expressions Limited
34 Cavendish Drive
Miro Investments Limited
34 Cavendish Drive
Palace Real Estate Limited
34 Cavendish Drive