Miss Lolo Holdings Limited was incorporated on 28 Sep 2015 and issued a number of 9429041999318. The registered LTD company has been run by 3 directors: Tamson Lois Adding - an active director whose contract began on 28 Sep 2015,
Mario Boris Vulinovich - an inactive director whose contract began on 28 Sep 2015 and was terminated on 27 Sep 2018,
Alan Patrick Keenan - an inactive director whose contract began on 28 Sep 2015 and was terminated on 01 May 2016.
As stated in our database (last updated on 04 Apr 2024), the company uses 5 addresess: 216 Garnet Road, Westmere, Auckland, 1022 (registered address),
216 Garnet Road, Westmere, Auckland, 1022 (service address),
34 Hipwood Road, Hamilton, Brisbane, 4007 (postal address),
34 Hipwood Road, Hamilton, Brisbane, 4007 (office address) among others.
Up to 20 Oct 2021, Miss Lolo Holdings Limited had been using 12 York Terrace, Riverhead, Riverhead as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 350 shares are held by 1 entity, namely:
Mair Investment Trust (an other) located at Westmere, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 65 per cent shares (exactly 650 shares) and includes
Adding, Tamson Lois - located at Hamilton, Brisbane. Miss Lolo Holdings Limited has been categorised as "Furniture mfg nec" (business classification C251920).
Other active addresses
Address #4: 34 Hipwood Road, Hamilton, Brisbane, 4007 Australia
Postal & office & delivery address used from 04 Oct 2023
Address #5: 216 Garnet Road, Westmere, Auckland, 1022 New Zealand
Registered & service address used from 12 Oct 2023
Principal place of activity
3a Umere Crescent, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 12 York Terrace, Riverhead, Riverhead, 0820 New Zealand
Registered & physical address used from 05 Apr 2019 to 20 Oct 2021
Address #2: 110 St Lukes Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 28 Sep 2015 to 05 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Other (Other) | Mair Investment Trust |
Westmere Auckland 1022 New Zealand |
13 Sep 2022 - |
Shares Allocation #2 Number of Shares: 650 | |||
Director | Adding, Tamson Lois |
Hamilton Brisbane 4007 Australia |
28 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macleod, Natasha |
Takapuna Auckland 0622 New Zealand |
28 Sep 2015 - 31 May 2022 |
Individual | Vulinovich, Mario Boris |
Northcote Point Auckland 0627 New Zealand |
28 Sep 2015 - 31 May 2022 |
Individual | Kenny, Pauline Marie |
Glen Eden Auckland 0602 New Zealand |
28 Sep 2015 - 29 Feb 2016 |
Director | Alan Patrick Keenan |
Glen Eden Auckland 0602 New Zealand |
28 Sep 2015 - 29 Feb 2016 |
Individual | Keenan, Alan Patrick |
Glen Eden Auckland 0602 New Zealand |
28 Sep 2015 - 29 Feb 2016 |
Tamson Lois Adding - Director
Appointment date: 28 Sep 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Oct 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Oct 2021
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 01 Oct 2016
Mario Boris Vulinovich - Director (Inactive)
Appointment date: 28 Sep 2015
Termination date: 27 Sep 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 28 Sep 2015
Alan Patrick Keenan - Director (Inactive)
Appointment date: 28 Sep 2015
Termination date: 01 May 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 28 Sep 2015
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