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Loft Capital Limited

Type: NZ Limited Company (Ltd)
9429046121240
NZBN
6280883
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
233 Golf Road
Titirangi
Auckland 0604
New Zealand
Physical address used since 09 May 2017
55 Seaton Road
Murrays Bay
Auckland 0630
New Zealand
Registered & service address used since 10 Aug 2023
72 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Service & registered address used since 14 Jun 2024

Loft Capital Limited was registered on 09 May 2017 and issued a business number of 9429046121240. The registered LTD company has been run by 2 directors: Lewis Phillip Gilmour - an active director whose contract started on 09 May 2017,
Gary Hey - an active director whose contract started on 18 Oct 2018.
According to our information (last updated on 11 May 2025), the company registered 3 addresses: 72 Taharoto Road, Takapuna, Auckland, 0622 (service address),
72 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
55 Seaton Road, Murrays Bay, Auckland, 0630 (registered address),
55 Seaton Road, Murrays Bay, Auckland, 0630 (service address) among others.
Up to 10 Aug 2023, Loft Capital Limited had been using 233 Golf Road, Titirangi, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gilmour, Lewis Phillip (a director) located at Rotorua postcode 3076.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hey, Gary - located at Mangawhai. Loft Capital Limited has been classified as "Finance company operation" (business classification K623010).

Addresses

Previous address

Address #1: 233 Golf Road, Titirangi, Auckland, 0604 New Zealand

Registered & service address used from 09 May 2017 to 10 Aug 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gilmour, Lewis Phillip Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hey, Gary Mangawhai
0573
New Zealand
Directors

Lewis Phillip Gilmour - Director

Appointment date: 09 May 2017

Address: Rotorua, 3076 New Zealand

Address used since 19 Aug 2024

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 02 Aug 2023

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 09 May 2017


Gary Hey - Director

Appointment date: 18 Oct 2018

Address: Mangawhai, 0573 New Zealand

Address used since 19 Aug 2024

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 18 Oct 2018

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