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Lotsco Limited

Type: NZ Limited Company (Ltd)
9429046194459
NZBN
6312908
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
72 Beulah Avenue
Rothesay Bay
Auckland 0630
New Zealand
Physical & service address used since 19 Jun 2017
72 Beulah Avenue
Rothesay Bay
Auckland 0630
New Zealand
Delivery address used since 04 Mar 2020
72 Beulah Avenue
Rothesay Bay
Auckland 0630
New Zealand
Postal address used since 14 Mar 2022

Lotsco Limited, a registered company, was incorporated on 19 Jun 2017. 9429046194459 is the New Zealand Business Number it was issued. "Town planning service" (business classification M692150) is how the company has been categorised. This company has been managed by 3 directors: Ojasvi Raj - an active director whose contract began on 11 Oct 2018,
Timothy John King - an inactive director whose contract began on 19 Jun 2017 and was terminated on 31 Mar 2023,
Paul William Hendry - an inactive director whose contract began on 19 Jun 2017 and was terminated on 10 Oct 2018.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 72 Beulah Avenue, Rothesay Bay, Auckland, 0630 (types include: registered, postal).
Lotsco Limited had been using 72 Beulah Avenue, Rothesay Bay, Auckland as their registered address up until 04 Apr 2024.
More names for this company, as we managed to find at BizDb, included: from 07 Mar 2018 to 21 May 2019 they were called Urban Options Limited, from 16 Jun 2017 to 07 Mar 2018 they were called Urban Snapshot Limited.
A total of 100000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 25000 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25000 shares (25 per cent). Finally the third share allocation (25000 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 72 Beulah Avenue, Rothesay Bay, Auckland, 0630 New Zealand

Registered address used from 04 Apr 2024

Principal place of activity

72 Beulah Avenue, Rothesay Bay, Auckland, 0630 New Zealand


Previous address

Address #1: 72 Beulah Avenue, Rothesay Bay, Auckland, 0630 New Zealand

Registered address used from 19 Jun 2017 to 04 Apr 2024

Contact info
64 9 3022200
06 Mar 2023
64 9 3022201
05 Mar 2019 Phone
admin@lotsco.nz
06 Mar 2023 nzbn-reserved-invoice-email-address-purpose
hello@lotsco.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
urbanoptions.co.nz
Website
www.lotsco.nz
06 Mar 2023 Website
www.lotsc.nz
14 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Entity (NZ Limited Company) Zrg Trustee Company Limited
Shareholder NZBN: 9429049673876
Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Paterson, Ian Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 25000
Individual Raj, Ojasvi Dannemora
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 25000
Individual King, Timothy John Rothesay Bay
Auckland
0630
New Zealand
Director King, Timothy John Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Crummer Trustees No. 149 Limited
Shareholder NZBN: 9429041667002
Company Number: 5644874
Individual Hendry, Paul William Glenside
Wellington
6037
New Zealand
Entity Crummer Trustees No. 149 Limited
Shareholder NZBN: 9429041667002
Company Number: 5644874
Grey Lynn
Auckland
1021
New Zealand
Entity Crummer Trustees No. 149 Limited
Shareholder NZBN: 9429041667002
Company Number: 5644874
Grey Lynn
Auckland
1021
New Zealand
Directors

Ojasvi Raj - Director

Appointment date: 11 Oct 2018

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 11 Oct 2018


Timothy John King - Director (Inactive)

Appointment date: 19 Jun 2017

Termination date: 31 Mar 2023

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 19 Jun 2017


Paul William Hendry - Director (Inactive)

Appointment date: 19 Jun 2017

Termination date: 10 Oct 2018

Address: Glenside, Wellington, 6037 New Zealand

Address used since 19 Jun 2017

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