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Lois Family Co. Limited

Type: NZ Limited Company (Ltd)
9429035313342
NZBN
1529093
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
14a Bayview Road
Hauraki
Auckland 0622
New Zealand
Other address (Address for Records) used since 14 Nov 2011
14 Bayview Road
Hauraki
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 14 Nov 2011
Apartment 108, 28 Killarney Street
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 13 May 2022

Lois Family Co. Limited, a registered company, was incorporated on 29 Jun 2004. 9429035313342 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was classified. This company has been managed by 3 directors: Myung Ok Lim - an active director whose contract started on 29 Jun 2004,
Yung Moo Hwang - an active director whose contract started on 29 Jun 2004,
Soo Nam Hwang - an inactive director whose contract started on 19 May 2010 and was terminated on 14 Nov 2011.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: Apartment 108, 28 Killarney Street, Takapuna, Auckland, 0622 (registered address),
Apartment 108, 28 Killarney Street, Takapuna, Auckland, 0622 (physical address),
Apartment 108, 28 Killarney Street, Takapuna, Auckland, 0622 (service address),
Apartment 108, 28 Killarney Street, Takapuna, Auckland, 0622 (postal address) among others.
Lois Family Co. Limited had been using 14 Bayview Road, Hauraki, Auckland as their physical address up until 23 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Apartment 108, 28 Killarney Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical & service address used from 23 May 2022

Principal place of activity

Apartment 108, 28 Killarney Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 14 Bayview Road, Hauraki, Auckland, 0622 New Zealand

Physical & registered address used from 22 Nov 2011 to 23 May 2022

Address #2: 42a Beulah Avenue, Rothesay Bay, Auckland New Zealand

Registered & physical address used from 29 Jun 2004 to 22 Nov 2011

Contact info
64 27 6105000
07 Mar 2019 Phone
duxaccounting@gmail.com
02 May 2020 nzbn-reserved-invoice-email-address-purpose
duxaccounting@gmail.com
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lim, Myung Ok Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hwang, Yung Moo Takapuna
Auckland
0622
New Zealand
Directors

Myung Ok Lim - Director

Appointment date: 29 Jun 2004

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 May 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 14 Nov 2011


Yung Moo Hwang - Director

Appointment date: 29 Jun 2004

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 May 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 14 Nov 2011


Soo Nam Hwang - Director (Inactive)

Appointment date: 19 May 2010

Termination date: 14 Nov 2011

Address: Rothesay Bay, Auckland,

Address used since 19 May 2010

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