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 04 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 5 Kenley Place, Avondale, Auckland, 1026 (physical address),
5 Kenley Place, Avondale, Auckland, 1026 (service address),
413 Pollen Street, Thames (registered address).
Lozenge Limited had been using 8 Kenley Place, Avondale, Auckland as their physical address up until 14 Jun 2022.
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) - Swanston, Margaret - located at 1026, Avondale, Auckland.
Previous addresses
Address #1: 8 Kenley Place, Avondale, Auckland, 1026 New Zealand
Physical address used from 24 May 2019 to 14 Jun 2022
Address #2: 802 Pollen Street, Thames, Thames, 3500 New Zealand
Physical address used from 14 Jun 2012 to 24 May 2019
Address #3: 517 Pollen Street, Thames, Thames, 3500 New Zealand
Physical address used from 24 May 2011 to 14 Jun 2012
Address #4: 550 Pollen Street, Thames New Zealand
Physical address used from 13 Jun 2008 to 24 May 2011
Address #5: Hart & Associates, Chartered Accountants, 168 Main Street, Huntly
Physical & registered address used from 06 Sep 2004 to 13 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Swanston, Margaret |
Avondale Auckland 1026 New Zealand |
10 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Michie, Owen |
Rd 2 Te Kauwhata |
06 Sep 2004 - 10 May 2005 |
| Individual | Michie, Tina |
Rd 2 Te Kauwhata |
06 Sep 2004 - 10 May 2005 |
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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