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Lorenzen Group Limited

Type: NZ Limited Company (Ltd)
9429041711774
NZBN
5684352
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
202 Fred Taylor Drive
Whenuapai
Auckland 0814
New Zealand
Physical & service & registered address used since 11 Jun 2019

Lorenzen Group Limited was started on 22 Apr 2015 and issued an NZ business identifier of 9429041711774. This registered LTD company has been run by 3 directors: Kirsty Lee Godkin - an active director whose contract began on 18 May 2015,
Jay Terry Lorenzen - an inactive director whose contract began on 22 Apr 2015 and was terminated on 16 Jan 2018,
Luke Corlett - an inactive director whose contract began on 22 Apr 2015 and was terminated on 18 May 2015.
According to our data (updated on 09 Apr 2024), this company registered 1 address: 202 Fred Taylor Drive, Whenuapai, Auckland, 0814 (types include: physical, service).
Until 11 Jun 2019, Lorenzen Group Limited had been using Unit 2B, 12 Kawakawa Place, Whenuapai, Auckland as their registered address.
BizDb identified previous aliases for this company: from 16 Apr 2015 to 20 Jun 2017 they were named Corzen Holdings Limited.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Lorenzen, Tia Moira (an individual) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Lorenzen, Gary David - located at West Harbour, Auckland.
The third share allocation (25 shares, 25%) belongs to 2 entities, namely:
Lorenzen, Jay Terry, located at Whenuapai, Auckland (an individual),
Jay Lorenzen, located at Whenuapai, Auckland (a director). Lorenzen Group Limited has been classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: Unit 2b, 12 Kawakawa Place, Whenuapai, Auckland, 0814 New Zealand

Registered address used from 25 Jan 2018 to 11 Jun 2019

Address: 4190a Great North Road, Glendene, Auckland, 0602 New Zealand

Physical address used from 22 Apr 2015 to 11 Jun 2019

Address: 4190a Great North Road, Glendene, Auckland, 0602 New Zealand

Registered address used from 22 Apr 2015 to 25 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Lorenzen, Tia Moira West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Lorenzen, Gary David West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Lorenzen, Jay Terry Whenuapai
Auckland
0814
New Zealand
Director Jay Terry Lorenzen Whenuapai
Auckland
0814
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Godkin, Kirsty Lee Whenuapai
Auckland
0814
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corlett, Luke Glenfield
Auckland
0629
New Zealand
Directors

Kirsty Lee Godkin - Director

Appointment date: 18 May 2015

Address: Whenuapai, Auckland, 0814 New Zealand

Address used since 16 Jan 2018

Address: Glendene, Auckland, 0602 New Zealand

Address used since 18 May 2015


Jay Terry Lorenzen - Director (Inactive)

Appointment date: 22 Apr 2015

Termination date: 16 Jan 2018

Address: Glendene, Auckland, 0602 New Zealand

Address used since 22 Apr 2015


Luke Corlett - Director (Inactive)

Appointment date: 22 Apr 2015

Termination date: 18 May 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 22 Apr 2015

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