Loftbach Management Company Limited, a registered company, was started on 07 Mar 2014. 9429041129739 is the number it was issued. "Business management service nec" (business classification M696210) is how the company has been categorised. The company has been supervised by 5 directors: Yin Man Simon Pang - an active director whose contract started on 10 Mar 2014,
Kenneth Hiu Kan Ho - an active director whose contract started on 15 Apr 2014,
Leopold Yau - an active director whose contract started on 15 Apr 2014,
Debbie Kam Mui Ho - an active director whose contract started on 15 Jun 2015,
Andrew Chi Keung Ho - an inactive director whose contract started on 07 Mar 2014 and was terminated on 17 Apr 2014.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 40 Churchill Road, Cockle Bay, Auckland, 2014 (category: postal, office).
Loftbach Management Company Limited had been using Level 1, 809 Mt Eden Road, Mt Eden, Auckland as their registered address until 20 Apr 2020.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group includes 100 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (33.33 per cent). Finally we have the 3rd share allotment (100 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
40 Churchill Road, Cockle Bay, Auckland, 2014 New Zealand
Previous address
Address #1: Level 1, 809 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 07 Mar 2014 to 20 Apr 2020
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 22 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Yau, Leopold |
1 Braemar Hill Road North Point Hong Kong SAR China |
17 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Ho, Kenneth Hiu Kan |
1 Austin Road West Kowloon Hong Kong SAR China |
17 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Pang, Yin Man Simon |
Lung Ping Road Kowloon Hong Kong SAR China |
17 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ho, Andrew Chi Keung |
Cockle Bay Auckland 2014 New Zealand |
07 Mar 2014 - 17 Apr 2014 |
Yin Man Simon Pang - Director
Appointment date: 10 Mar 2014
Address: Lung Ping Road, Kowloon, Hong Kong SAR China
Address used since 10 Mar 2014
Kenneth Hiu Kan Ho - Director
Appointment date: 15 Apr 2014
Address: 1 Austin Road West, Kowloon, Hong Kong SAR China
Address used since 05 Oct 2020
Address: Tai Kok Tsui, Kowloon, Hong Kong SAR China
Address used since 02 Oct 2018
Address: Tai Kok Tsui, Kowloon, Hong Kong SAR China
Address used since 15 Apr 2014
Leopold Yau - Director
Appointment date: 15 Apr 2014
Address: 1 Braemar Hill Road, North Point, Hong Kong SAR China
Address used since 15 Apr 2014
Debbie Kam Mui Ho - Director
Appointment date: 15 Jun 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 15 Jun 2015
Andrew Chi Keung Ho - Director (Inactive)
Appointment date: 07 Mar 2014
Termination date: 17 Apr 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 07 Mar 2014
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