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The Porcelain Lounge Limited

Type: NZ Limited Company (Ltd)
9429046114532
NZBN
6278852
Company Number
Registered
Company Status
122792846
GST Number
No Abn Number
Australian Business Number
G421310
Industry classification code
China, Glassware And Earthenware Retailing
Industry classification description
Current address
Level 11, 45 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 04 Nov 2021
Level 11, 45 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 10 May 2022

The Porcelain Lounge Limited, a registered company, was registered on 05 May 2017. 9429046114532 is the New Zealand Business Number it was issued. "China, glassware and earthenware retailing" (business classification G421310) is how the company is categorised. This company has been supervised by 3 directors: Caroline Judith Rennie - an active director whose contract started on 05 May 2017,
Iain Robert Rennie - an active director whose contract started on 12 Jun 2019,
Iain Robert Rennie - an inactive director whose contract started on 05 May 2017 and was terminated on 10 Oct 2017.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 11, 45 Johnston Street, Wellington Central, Wellington, 6011 (category: office, delivery).
The Porcelain Lounge Limited had been using Level 7/ 86 Victoria Street, Wellington Central, Wellington as their registered address until 04 Nov 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

Level 11, 45 Johnston Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 7/ 86 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 06 May 2021 to 04 Nov 2021

Address #2: 7 Maire Street, Eastbourne, Lower Hutt, 5013 New Zealand

Registered & physical address used from 21 Jun 2019 to 06 May 2021

Address #3: 25 Cheviot Road, Lowry Bay, Lower Hutt, 5013 New Zealand

Physical & registered address used from 05 May 2017 to 21 Jun 2019

Contact info
64 21 522631
06 May 2019 Phone
caroline@theporcelainlounge.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
www.theporcelainlounge.co.nz
06 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rennie, Caroline Judith Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Iain Robert Rennie Lowry Bay
Lower Hutt
5013
New Zealand
Individual Rennie, Iain Robert Te Aro
Wellington
6011
New Zealand
Directors

Caroline Judith Rennie - Director

Appointment date: 05 May 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 28 Apr 2021

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 05 May 2020

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 05 May 2017


Iain Robert Rennie - Director

Appointment date: 12 Jun 2019

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 28 Apr 2021

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 12 Jun 2019


Iain Robert Rennie - Director (Inactive)

Appointment date: 05 May 2017

Termination date: 10 Oct 2017

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 05 May 2017

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