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Loretz Holdings Limited

Type: NZ Limited Company (Ltd)
9429045841934
NZBN
6176307
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 01 Dec 2016
Level 1, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 14 Nov 2023

Loretz Holdings Limited was registered on 01 Dec 2016 and issued an NZBN of 9429045841934. The registered LTD company has been managed by 3 directors: Graham Charles Jordan - an active director whose contract started on 01 Dec 2016,
Grant Steven Loretz - an active director whose contract started on 01 Dec 2016,
Richard John Simon Shera - an active director whose contract started on 02 Dec 2016.
According to BizDb's information (last updated on 20 Mar 2024), the company uses 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (category: registered, service).
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Loretz, Grant Steven (a director) located at Devonport, Auckland postcode 0624. Loretz Holdings Limited has been categorised as "Trustee service" (business classification K641965).

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Loretz, Grant Steven Devonport
Auckland
0624
New Zealand
Directors

Graham Charles Jordan - Director

Appointment date: 01 Dec 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2016


Grant Steven Loretz - Director

Appointment date: 01 Dec 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Dec 2016


Richard John Simon Shera - Director

Appointment date: 02 Dec 2016

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 18 Apr 2017

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 11 Apr 2018

Address: Birkenhead Point, Auckland, 0626 New Zealand

Address used since 08 Apr 2019

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