Lounge Limited was launched on 07 Apr 2011 and issued an NZBN of 9429031144759. The registered LTD company has been run by 2 directors: Sharon Ann Milburn - an active director whose contract began on 12 Sep 2023,
Brent Phillip Milburn - an inactive director whose contract began on 07 Apr 2011 and was terminated on 04 Oct 2023.
As stated in BizDb's information (last updated on 06 Apr 2024), this company uses 1 address: 20A Ashby Avenue, St Heliers, Auckland, 1071 (types include: registered, physical).
Until 07 Jul 2022, Lounge Limited had been using 27 Carnarvon Avenue, Glendowie, Auckland as their physical address.
BizDb found previous aliases used by this company: from 14 Aug 2014 to 11 Dec 2018 they were called Poesy Limited, from 17 Feb 2012 to 14 Aug 2014 they were called Rabbitel Limited and from 08 Feb 2012 to 17 Feb 2012 they were called Rabbit Mobile Limited.
A total of 225 shares are allotted to 3 groups (7 shareholders in total). When considering the first group, 223 shares are held by 4 entities, namely:
Milburn, Brent Phillip (an individual) located at St Heliers, Auckland postcode 1071,
Nicoll, David (an individual) located at Parnell, Auckland postcode 1052,
Milburn, Sharon Ann (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 2 shareholders, holds 0.44 per cent shares (exactly 1 share) and includes
Milburn, Brent Phillip - located at St Heliers, Auckland,
Milburn, Brent Phillip - located at St Heliers, Auckland.
The third share allotment (1 share, 0.44%) belongs to 1 entity, namely:
Milburn, Sharon Ann, located at St Heliers, Auckland (an individual). Lounge Limited was categorised as "Upholstered furniture mfg" (business classification C251160).
Previous addresses
Address: 27 Carnarvon Avenue, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 30 Nov 2011 to 07 Jul 2022
Address: 4 Carnarvon Avenue, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 07 Apr 2011 to 30 Nov 2011
Basic Financial info
Total number of Shares: 225
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 223 | |||
| Individual | Milburn, Brent Phillip |
St Heliers Auckland 1071 New Zealand |
07 Apr 2011 - |
| Individual | Nicoll, David |
Parnell Auckland 1052 New Zealand |
12 Mar 2012 - |
| Individual | Milburn, Sharon Ann |
St Heliers Auckland 1071 New Zealand |
07 Apr 2011 - |
| Director | Milburn, Brent Phillip |
St Heliers Auckland 1071 New Zealand |
07 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Milburn, Brent Phillip |
St Heliers Auckland 1071 New Zealand |
07 Apr 2011 - |
| Director | Milburn, Brent Phillip |
St Heliers Auckland 1071 New Zealand |
07 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Milburn, Sharon Ann |
St Heliers Auckland 1071 New Zealand |
07 Apr 2011 - |
Sharon Ann Milburn - Director
Appointment date: 12 Sep 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Sep 2023
Brent Phillip Milburn - Director (Inactive)
Appointment date: 07 Apr 2011
Termination date: 04 Oct 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Mar 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Nov 2011
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