Lod Limited, a removed company, was incorporated on 03 Sep 2013. 9429030080768 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. This company has been supervised by 3 directors: Devon Wade Nel - an active director whose contract began on 03 Sep 2013,
Devon Nel - an active director whose contract began on 03 Sep 2013,
Johann Nel - an inactive director whose contract began on 03 Sep 2013 and was terminated on 31 Mar 2020.
Updated on 06 Oct 2023, our database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered).
Lod Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 23 Apr 2021.
All company shares (15000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Nel Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Baja Trustee Company Limited (an entity) located at Albany, Auckland postcode 0632.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 Jan 2019 to 23 Apr 2021
Address: Unit 2, 32 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 03 Sep 2013 to 30 Jan 2019
Basic Financial info
Total number of Shares: 15000
Annual return filing month: March
Annual return last filed: 31 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15000 | |||
| Entity (NZ Limited Company) | Nel Trustee Limited Shareholder NZBN: 9429041712856 |
Albany Auckland 0632 New Zealand |
18 May 2017 - |
| Entity (NZ Limited Company) | Baja Trustee Company Limited Shareholder NZBN: 9429041712375 |
Albany Auckland 0632 New Zealand |
18 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Nel, Devon |
Riverhead Riverhead 0820 New Zealand |
03 Sep 2013 - 18 May 2017 |
| Individual | Nel, Johann |
Torbay Auckland 0630 New Zealand |
03 Sep 2013 - 18 May 2017 |
| Individual | Nel, Candice |
Northcote Point Auckland 0627 New Zealand |
03 Sep 2013 - 18 May 2017 |
| Director | Johann Nel |
Torbay Auckland 0630 New Zealand |
03 Sep 2013 - 18 May 2017 |
Devon Wade Nel - Director
Appointment date: 03 Sep 2013
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 10 Oct 2016
Devon Nel - Director
Appointment date: 03 Sep 2013
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 10 Oct 2016
Johann Nel - Director (Inactive)
Appointment date: 03 Sep 2013
Termination date: 31 Mar 2020
Address: Kaukapakapa, 0873 New Zealand
Address used since 05 Mar 2019
Address: Torbay, Auckland, 0622 New Zealand
Address used since 01 Mar 2016
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