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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Rennie, Caroline Judith |
Te Aro Wellington 6011 New Zealand |
05 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Iain Robert Rennie |
Lowry Bay Lower Hutt 5013 New Zealand |
05 May 2017 - |
Individual | Rennie, Iain Robert |
Te Aro Wellington 6011 New Zealand |
05 May 2017 - |
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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