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Lozenge Limited

Type: NZ Limited Company (Ltd)
9429035196693
NZBN
1554045
Company Number
Registered
Company Status
Current address
413 Pollen Street
Thames New Zealand
Registered address used since 13 Jun 2008
8 Kenley Place
Avondale
Auckland 1026
New Zealand
Physical address used since 24 May 2019

Lozenge Limited, a registered company, was started on 06 Sep 2004. 9429035196693 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Margaret Jane Swanston - an active director whose contract began on 08 Apr 2005,
Tina Michie - an inactive director whose contract began on 06 Sep 2004 and was terminated on 03 Aug 2007,
Owen Michie - an inactive director whose contract began on 06 Sep 2004 and was terminated on 03 Aug 2007,
Swanston Margaret - an inactive director whose contract began on 08 Apr 2005 and was terminated on 28 Mar 2006.
Last updated on 05 Aug 2020, our database contains detailed information about 2 addresses the company registered, namely: 8 Kenley Place, Avondale, Auckland, 1026 (physical address),
413 Pollen Street, Thames (registered address).
Lozenge Limited had been using 802 Pollen Street, Thames, Thames as their physical address up until 24 May 2019.
Other names used by the company, as we established at BizDb, included: from 30 Aug 2007 to 08 May 2012 they were named At Home (Thames) Limited, from 06 Sep 2004 to 30 Aug 2007 they were named Urban Country (Thames) Limited.
A single entity owns all company shares (exactly 100 shares) - Margaret Swanston - located at 1026, Thames.

Addresses

Previous addresses

Address #1: 802 Pollen Street, Thames, Thames, 3500 New Zealand

Physical address used from 14 Jun 2012 to 24 May 2019

Address #2: 517 Pollen Street, Thames, Thames, 3500 New Zealand

Physical address used from 24 May 2011 to 14 Jun 2012

Address #3: 550 Pollen Street, Thames New Zealand

Physical address used from 13 Jun 2008 to 24 May 2011

Address #4: Hart & Associates, Chartered Accountants, 168 Main Street, Huntly

Physical & registered address used from 06 Sep 2004 to 13 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Margaret Swanston Thames

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tina Michie Rd 2
Te Kauwhata
Individual Owen Michie Rd 2
Te Kauwhata
Directors

Margaret Jane Swanston - Director

Appointment date: 08 Apr 2005

Address: Thames, Thames, 3500 New Zealand

Address used since 18 May 2010

Address: Avondale, Auckland, 1026 New Zealand

Address used since 16 May 2019


Tina Michie - Director (Inactive)

Appointment date: 06 Sep 2004

Termination date: 03 Aug 2007

Address: Rd 2, Te Kauwhata,

Address used since 06 Sep 2004


Owen Michie - Director (Inactive)

Appointment date: 06 Sep 2004

Termination date: 03 Aug 2007

Address: Rd 2, Te Kauwhata,

Address used since 06 Sep 2004


Swanston Margaret - Director (Inactive)

Appointment date: 08 Apr 2005

Termination date: 28 Mar 2006

Address: Thames,

Address used since 08 Apr 2005

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