Loscam Fresh (New Zealand) Co., Limited was started on 14 Apr 2015 and issued an NZBN of 9429041678121. The registered LTD company has been managed by 6 directors: Suet Lai Linda Tsui - an active director whose contract began on 14 Apr 2015,
Daniel Ian Bunnett - an active director whose contract began on 14 Apr 2015,
Bryan Leslie Wardrop - an active director whose contract began on 30 Oct 2019,
Hans Wouters - an inactive director whose contract began on 04 Nov 2015 and was terminated on 11 Mar 2024,
Nicholas Lee Trask - an inactive director whose contract began on 10 Oct 2018 and was terminated on 25 Jul 2019.
According to our information (last updated on 01 Apr 2024), the company uses 1 address: Level 7, Mc Centre, 8 Hardinge Street, Auckland, 1010 (types include: registered, physical).
Until 11 Mar 2022, Loscam Fresh (New Zealand) Co., Limited had been using Level 5, 4 Graham Street, Auckland as their registered address.
A total of 5000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 5000000 shares are held by 1 entity, namely:
Loscam (New Zealand) Limited (an other) located at 8 Hardinge Street, Auckland, New Zealand postcode 1010. Loscam Fresh (New Zealand) Co., Limited was categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).
Previous addresses
Address: Level 5, 4 Graham Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jun 2016 to 11 Mar 2022
Address: Forsyth Bar Tower, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Apr 2015 to 22 Jun 2016
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000000 | |||
| Other (Other) | Loscam (new Zealand) Limited |
8 Hardinge Street, Auckland New Zealand 1010 New Zealand |
10 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Loscam Fresh Co., Limited | 14 Apr 2015 - 10 Aug 2017 | |
| Other | Loscam Fresh Co., Limited | 14 Apr 2015 - 10 Aug 2017 |
Ultimate Holding Company
Suet Lai Linda Tsui - Director
Appointment date: 14 Apr 2015
Address: Yu Tung Court, Tung Chung, Lantau Island, Hong Kong SAR China
Address used since 14 Apr 2015
Daniel Ian Bunnett - Director
Appointment date: 14 Apr 2015
ASIC Name: Loscam Australia Pty Ltd
Address: 350 Wellington Road, Mulgrave, Victoria, 3170 Australia
Address: Box Hill, Victoria, 3128 Australia
Address: Highett, Victoria, 3190 Australia
Address used since 14 Apr 2015
Address: Box Hill, Victoria, 3128 Australia
Bryan Leslie Wardrop - Director
Appointment date: 30 Oct 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Jan 2020
Address: Burwood, Victoria, 3125 Australia
Address used since 30 Oct 2019
Hans Wouters - Director (Inactive)
Appointment date: 04 Nov 2015
Termination date: 11 Mar 2024
Address: Gulf Harbour, Auckland, 0930 New Zealand
Address used since 04 Nov 2015
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Sep 2019
Nicholas Lee Trask - Director (Inactive)
Appointment date: 10 Oct 2018
Termination date: 25 Jul 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 10 Oct 2018
Nicholas Lee Trask - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 04 Nov 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 19 Oct 2015
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Atf New Zealand Limited
Level 8, 120 Albert Street
Kennards Hire New Zealand Limited
C/o Dla Phillips Fox, Level 22
Light Ship Limited
Level 8, 188 Quay Street
Patiki Leasing Limited
Bdo Auckland
Tpl Access Limited
Level 1, 1 Anzac Avenue
Urban Lifestyles 2014 Limited
Level 8 Southern Cross Building