General information

Loch Investments New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041260333
New Zealand Business Number
5266101
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Loch Investments New Zealand Limited (NZBN 9429041260333) was launched on 25 Jun 2014. 2 addresses are currently in use by the company: Unit 6/63 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: physical, registered). C/- Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds Street, Auckland had been their physical address, until 20 Jul 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (20 per cent of shares), namely:
Wong, Yau Tat (an individual) located at Bukit Oug Townhouse, Kuala Lumpur postcode 58200. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 800 shares); it includes
Loh, Tze Hwai (a director) - located at Camberwell, Victoria. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Loch Investments New Zealand Limited. Businesscheck's data was updated on 19 Feb 2024.

Current address Type Used since
Unit 6/63 Lady Ruby Drive, East Tamaki, Auckland, 2013 Physical & registered & service 20 Jul 2016
Directors
Name and Address Role Period
Tze Hwai Loh
Mount Wellington, Auckland, 1060
Address used since 11 May 2017
Director 25 Jun 2014 - current
Benjamin Ming Hon Cheong
Vic, 3052
Address used since 01 Jan 1970
Parkville, Victoria, 3052
Address used since 25 Jun 2014
Vic, 3052
Address used since 01 Jan 1970
Director 25 Jun 2014 - 04 Mar 2019
Addresses
Previous address Type Period
C/- Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered 07 Jul 2015 - 20 Jul 2016
C/- Stewart Germann Law Office,, Princes Court, 2 Princes Street, Auckland, 1010 Physical & registered 25 Jun 2014 - 07 Jul 2015
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Wong, Yau Tat
Individual
Bukit Oug Townhouse
Kuala Lumpur
58200
25 Jun 2014 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Loh, Tze Hwai
Director
Camberwell
Victoria
3124
25 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Cheong, Benjamin Ming Hon
Individual
Parkville
Victoria
3052
25 Jun 2014 - 26 Apr 2019
Location
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