Shortcuts

Loughborough Investments Limited

Type: NZ Limited Company (Ltd)
9429031835503
NZBN
2340248
Company Number
Registered
Company Status
Current address
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Aug 2020
Unit 3004 Quay West Apartments, 8 Albert Street
Auckland Central
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Jun 2022
Unit 1805 Quay West Apartments, 8 Albert Street
Auckland Central
Auckland 1010
New Zealand
Records address used since 06 Mar 2024

Loughborough Investments Limited was launched on 13 Oct 2009 and issued a business number of 9429031835503. The registered LTD company has been run by 1 director, named Antony John Carter - an active director whose contract started on 13 Oct 2009.
As stated in BizDb's information (last updated on 19 Apr 2024), this company registered 1 address: Unit 1805 Quay West Apartments, 8 Albert Street, Auckland Central, Auckland, 1010 (types include: records, other).
Up to 03 Aug 2020, Loughborough Investments Limited had been using Offices Of Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Carter, Frances Mary (an individual) located at Quay West, 8 Albert St, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Carter, Antony John - located at Quay West, 8 Albert St, Auckland.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Wiseman, Martin James, located at Takapuna, Auckland (an individual),
Carter, Frances Mary, located at Quay West, 8 Albert St, Auckland (an individual),
Carter, Antony John, located at Quay West, 8 Albert St, Auckland (an individual).

Addresses

Previous addresses

Address #1: Offices Of Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jun 2012 to 03 Aug 2020

Address #2: Offices Of Pricewaterhousecoopers, Level 22 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Registered & physical address used from 13 Oct 2009 to 29 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Carter, Frances Mary Quay West
8 Albert St, Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carter, Antony John Quay West
8 Albert St, Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Wiseman, Martin James Takapuna
Auckland
0620
New Zealand
Individual Carter, Frances Mary Quay West
8 Albert St, Auckland
1010
New Zealand
Individual Carter, Antony John Quay West
8 Albert St, Auckland
1010
New Zealand
Directors

Antony John Carter - Director

Appointment date: 13 Oct 2009

Address: Quay West, 8 Albert St, Auckland, 1010 New Zealand

Address used since 23 Apr 2014

Nearby companies