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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Lorenzen, Tia Moira |
West Harbour Auckland 0618 New Zealand |
20 Jun 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Lorenzen, Gary David |
West Harbour Auckland 0618 New Zealand |
20 Jun 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Lorenzen, Jay Terry |
Whenuapai Auckland 0814 New Zealand |
22 Apr 2015 - |
Director | Jay Terry Lorenzen |
Whenuapai Auckland 0814 New Zealand |
22 Apr 2015 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Godkin, Kirsty Lee |
Whenuapai Auckland 0814 New Zealand |
21 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Corlett, Luke |
Glenfield Auckland 0629 New Zealand |
22 Apr 2015 - 21 May 2015 |
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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