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Lorzone Limited

Type: NZ Limited Company (Ltd)
9429045987045
NZBN
6248057
Company Number
Registered
Company Status
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
Suite 14, 160 Broadway
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 04 Jul 2021
Suite 14, 160 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 12 Jul 2021
137a St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 23 Aug 2023

Lorzone Limited, a registered company, was incorporated on 08 Mar 2017. 9429045987045 is the number it was issued. "Technology research activities" (ANZSIC M691055) is how the company is classified. The company has been managed by 3 directors: John Joseph Pennington - an active director whose contract began on 08 Mar 2017,
Bruce Patrick Gordon - an inactive director whose contract began on 17 Feb 2019 and was terminated on 01 Mar 2023,
Timothy Peter Frederick Till - an inactive director whose contract began on 08 Mar 2017 and was terminated on 23 Jul 2018.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 137A St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, service).
Lorzone Limited had been using Suite 11, 160 Broadway, Newmarket, Auckland as their physical address up until 12 Jul 2021.
Old names for this company, as we managed to find at BizDb, included: from 01 Mar 2017 to 29 Jul 2022 they were named Rfider Limited.
A total of 162562 shares are issued to 14 shareholders (9 groups). The first group consists of 71776 shares (44.15%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 480 shares (0.3%). Finally we have the 3rd share allotment (2000 shares 1.23%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 137a St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered & service address used from 31 Aug 2023

Principal place of activity

Suite 14, 160 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Suite 11, 160 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Sep 2020 to 12 Jul 2021

Address #2: Suite 19, 208 Ponsonby Rd, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 13 Jul 2020 to 04 Sep 2020

Address #3: Suite 7, 208 Ponsonby Rd, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 03 Apr 2019 to 13 Jul 2020

Address #4: Flat 3, 72a Seaview Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 08 Mar 2017 to 03 Apr 2019

Contact info
64 21 857150
03 Jul 2020 Phone
jp@rfider.com
23 Aug 2023 nzbn-reserved-invoice-email-address-purpose
contact@rfider.com
04 Jul 2021 nzbn-reserved-invoice-email-address-purpose
www.rfider.com
03 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 162562

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 71776
Individual Lorz, Renee Ferreira Saint Heliers
Auckland
1071
New Zealand
Individual Pennington, John Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 480
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 2000
Entity (NZ Limited Company) The Gunny Trustee Company Limited
Shareholder NZBN: 9429033335742
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 15082
Entity (NZ Limited Company) K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Pennington, John Joseph Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 7000
Individual Higgins, Robert Mosgiel
Otago 9024
New Zealand
Shares Allocation #7 Number of Shares: 22642
Entity (NZ Limited Company) Calev Investments Limited
Shareholder NZBN: 9429047010246
Rd 3
Hamilton
3283
New Zealand
Shares Allocation #8 Number of Shares: 17082
Individual Moses, Juliet Anna Address Withheld By Registrar
Address Withheld By Registrar
9999
New Zealand
Individual Seselj, Ivan Zlatko Remuera
Auckland
1050
New Zealand
Individual Seselj, Nicole Remuera
Auckland
1050
New Zealand
Individual Moses, Juliet Anna Westmere
Auckland
1022
New Zealand
Shares Allocation #9 Number of Shares: 25500
Individual Gordon, Emma Jane Mount Eden
Auckland
1024
New Zealand
Individual Gordon, Bruce Patrick Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moses, Juliet Anna Address Withheld By Registrar
Address Withheld By Registrar
9999
New Zealand
Entity The Gunny Trustee Company Limited
Shareholder NZBN: 9429033335742
Company Number: 1952517
Entity Calev Investments Limited
Shareholder NZBN: 9429047010246
Company Number: 7020393
Other John Pennington & Renee Ferreira Lorz Remuera
Auckland
1050
New Zealand
Director Pennington, John Joseph Remuera
Auckland
1050
New Zealand
Other Bruce Gordon & Emma Gordon Mount Eden
Auckland
1024
New Zealand
Other Ivan Zlatko Seselj, Nicole Seselj And Juliet Anna Moses Remuera
Auckland
1050
New Zealand
Individual Seselj, Nicole Remuera
Auckland
1050
New Zealand
Entity Calev Holdings Limited
Shareholder NZBN: 9429047013827
Company Number: 7023201
Other Atoll Investments Pty Ltd Lennox Head
New South Wales 2478
Australia
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Higgins, Robert Mosgiel
Mosgiel
9024
New Zealand
Individual Seselj, Nicole Remuera
Auckland
1050
New Zealand
Individual Seselj, Nicole Remuera
Auckland
1050
New Zealand
Individual Moses, Juliet Anna Westmere
Auckland
1022
New Zealand
Individual Moses, Juliet Anna Westmere
Auckland
1022
New Zealand
Individual Moses, Juliet Anna Westmere
Auckland
1022
New Zealand
Other Bruce Gordon & Emma Gordon Mount Eden
Auckland
1024
New Zealand
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Other Calev Investments Limited
Entity Calev Holdings Limited
Shareholder NZBN: 9429047013827
Company Number: 7023201
Rd 3
Hamilton
3283
New Zealand
Other The Gunny Trustee Company Limited
Other K One W One (no 4) Limited
Other Icehouse Ventures Nominees Limited
Entity The Gunny Trustee Company Limited
Shareholder NZBN: 9429033335742
Company Number: 1952517
Whangarei
0110
New Zealand
Entity Calev Investments Limited
Shareholder NZBN: 9429047010246
Company Number: 7020393
Rd 3
Hamilton
3283
New Zealand
Entity Calev Investments Limited
Shareholder NZBN: 9429047010246
Company Number: 7020393
Rd 3
Hamilton
3283
New Zealand
Entity Calev Investments Limited
Shareholder NZBN: 9429047010246
Company Number: 7020393
Rd 3
Hamilton
3283
New Zealand
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Auckland Central
Auckland
1010
New Zealand
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Auckland Central
Auckland
1010
New Zealand
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Auckland Central
Auckland
1010
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Other Icehouse Ventures Nominees Limited
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Individual Seselj, Nicole Remuera
Auckland
1050
New Zealand
Individual Higgins, Robert Mosgiel
Mosgiel
9024
New Zealand
Director Pennington, John Joseph Remuera
Auckland
1050
New Zealand
Individual Seselj, Ivan Zlatko Remuera
Auckland
1050
New Zealand
Individual Seselj, Ivan Zlatko Remuera
Auckland
1050
New Zealand
Individual Seselj, Ivan Zlatko Remuera
Auckland
1050
New Zealand
Other Bruce Gordon & Emma Gordon Mount Eden
Auckland
1024
New Zealand
Other Ivan Zlatko Seselj, Nicole Seselj And Juliet Anna Moses Remuera
Auckland
1050
New Zealand
Individual Till, Timothy Peter Frederick Beecroft
2119
Australia
Directors

John Joseph Pennington - Director

Appointment date: 08 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Mar 2017


Bruce Patrick Gordon - Director (Inactive)

Appointment date: 17 Feb 2019

Termination date: 01 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Jan 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Feb 2019


Timothy Peter Frederick Till - Director (Inactive)

Appointment date: 08 Mar 2017

Termination date: 23 Jul 2018

Address: Beecroft, 2119 Australia

Address used since 08 Mar 2017

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