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General information

Loburn Securities Limited

Type: NZ Limited Company (Ltd)
9429039499219
New Zealand Business Number
377064
Company Number
Registered
Company Status
049923783
GST Number

Loburn Securities Limited (NZBN 9429039499219) was registered on 23 Feb 1988. 2 addresses are currently in use by the company: 39 St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered). 7A Miro Road, Greenlane, Auckland had been their registered address, up until 12 Jul 2013. 100 shares are issued to 8 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 50 shares (50% of shares), namely:
Nunweek, David Henry (an individual) located at Royal Oak, Auckland postcode 1023,
Ryan, Timothy Francis (an individual) located at Green Lane, Auckland,
Nunweek, Bryan Christopher (an individual) located at Auckland. When considering the second group, a total of 4 shareholders hold 50% of all shares (exactly 50 shares); it includes
Nunweek, Susan Heidi (an individual) - located at Mt Eden, Auckland,
Ryan, Timothy Francis (an individual) - located at Green Lane, Auckland,
Nunweek, Bryan Christopher (an individual) - located at Auckland. Our data was updated on 19 Apr 2024.

Current address Type Used since
39 St Vincent Avenue, Remuera, Auckland, 1050 Physical & registered & service 12 Jul 2013
Last updated:
Contact info
Directors
Name and Address Role Period
David Henry Nunweek
Royal Oak, Auckland, 1023
Address used since 01 Apr 2013
Director 28 Mar 1988 - current
Maysie Jean Nunweek
Royal Oak, Auckland, 1023
Address used since 01 Apr 2013
Director 28 Mar 1988 - current
Bryan Christopher Nunweek
Mt Albert, Auckland, 1023
Address used since 01 May 2016
Director 18 Oct 1999 - current
Addresses
Previous address Type Period
7a Miro Road, Greenlane, Auckland Registered 04 Oct 1999 - 12 Jul 2013
7a Miro Road, Greenlane, Auckland 1005 Physical 04 Oct 1999 - 12 Jul 2013
31 Anzac St, Takapuna, Auckland Physical 04 Oct 1999 - 04 Oct 1999
31 Anzac Avenue, Takapuna Registered 04 Oct 1999 - 04 Oct 1999
16a Eastcliffe Road, Castor Bay, Auckland Physical 08 May 1999 - 04 Oct 1999
16a Eastcliffe Road, Castor Bay, Auckland Registered 13 May 1997 - 04 Oct 1999
Tower 2, Level 6, Shortland Towers, 53-55 Shortland Street, Auckland Registered 03 Sep 1991 - 13 May 1997
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nunweek, David Henry
Individual 		Royal Oak
Auckland
1023 		23 Feb 1988 - current
Ryan, Timothy Francis
Individual 		Green Lane
Auckland
 23 Feb 1988 - current
Nunweek, Bryan Christopher
Individual 		Auckland
 23 Feb 1988 - current
Nunweek, Susan Heidi
Individual 		Mt Eden
Auckland
 23 Feb 1988 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nunweek, Susan Heidi
Individual 		Mt Eden
Auckland
 23 Feb 1988 - current
Ryan, Timothy Francis
Individual 		Green Lane
Auckland
 23 Feb 1988 - current
Nunweek, Bryan Christopher
Individual 		Auckland
 23 Feb 1988 - current
Nunweek, Maysie Jean
Individual 		Royal Oak
Auickland
1023 		23 Feb 1988 - current
Location
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