Loch Investments New Zealand Limited was incorporated on 25 Jun 2014 and issued an NZ business identifier of 9429041260333. This registered LTD company has been supervised by 2 directors: Tze Hwai Loh - an active director whose contract began on 25 Jun 2014,
Benjamin Ming Hon Cheong - an inactive director whose contract began on 25 Jun 2014 and was terminated on 04 Mar 2019.
As stated in our data (updated on 19 Feb 2024), the company registered 1 address: Unit 6/63 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Until 20 Jul 2016, Loch Investments New Zealand Limited had been using C/- Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds Street, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Wong, Yau Tat (an individual) located at Bukit Oug Townhouse, Kuala Lumpur postcode 58200.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Loh, Tze Hwai - located at Camberwell, Victoria. Loch Investments New Zealand Limited has been classified as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address: C/- Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Jul 2015 to 20 Jul 2016
Address: C/- Stewart Germann Law Office,, Princes Court, 2 Princes Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jun 2014 to 07 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Wong, Yau Tat |
Bukit Oug Townhouse Kuala Lumpur 58200 Malaysia |
25 Jun 2014 - |
Shares Allocation #2 Number of Shares: 800 | |||
Director | Loh, Tze Hwai |
Camberwell Victoria 3124 Australia |
25 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cheong, Benjamin Ming Hon |
Parkville Victoria 3052 Australia |
25 Jun 2014 - 26 Apr 2019 |
Tze Hwai Loh - Director
Appointment date: 25 Jun 2014
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 11 May 2017
Benjamin Ming Hon Cheong - Director (Inactive)
Appointment date: 25 Jun 2014
Termination date: 04 Mar 2019
ASIC Name: Bevec Pty Ltd
Address: Vic, 3052 Australia
Address: Parkville, Victoria, 3052 Australia
Address used since 25 Jun 2014
Address: Vic, 3052 Australia
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