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Loch Investments New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041260333
NZBN
5266101
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Unit 6/63 Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 20 Jul 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Wong, Yau Tat Bukit Oug Townhouse
Kuala Lumpur
58200
Malaysia
Shares Allocation #2 Number of Shares: 800
Director Loh, Tze Hwai Camberwell
Victoria
3124
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cheong, Benjamin Ming Hon Parkville
Victoria
3052
Australia
Directors

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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