General information
Loffty Global Limited
Type: NZ Limited Company (Ltd)9429032520989
New Zealand Business Number
2181254
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100867478
GST Number
Q859940 - Health Service Nec
Industry classification codes with description
Loffty Global Limited (New Zealand Business Number 9429032520989) was incorporated on 15 Oct 2008. 7 addresess are in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). 17 Noumea Place, Mairangi Bay, Auckland had been their registered address, until 24 Nov 2020. 11075000 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 150000 shares (1.35 per cent of shares), namely:
Stead, Jay and Robyn (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 12.34 per cent of all shares (1367167 shares); it includes
Global Mind Screen Trustee Limited (an entity) - located at 23-29 Albert Street, Auckland. Moving on to the third group of shareholders, share allotment (6227833 shares, 56.23%) belongs to 1 entity, namely:
New Zealand Business Partners Limited, located at Mairangi Bay, Auckland (an entity). "Health service nec" (business classification Q859940) is the classification the Australian Bureau of Statistics issued Loffty Global Limited. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 65570, Mairangi Bay, Auckland, 0754 | Postal | 13 May 2020 |
| 17 Noumea Place, Mairangi Bay, Auckland, 0630 | Other (Address For Share Register) | 13 May 2020 |
| Level 6, Chorus House, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 Nov 2020 |
| Level 6, Chorus House, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Office | 01 May 2022 |
Contact info
64 21 980797
Phone (Phone)
marshall.couper@xtra.co.nz
Email
marshall@loffty.com
Email
marshall@loffty.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.Loffty.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Marshall Couper
Mairangi Bay, Auckland, 0630
Address used since 15 Oct 2008 |
Director | 15 Oct 2008 - current |
|
Gina Maree Couper
Mairangi Bay, Auckland, 0630
Address used since 03 Mar 2023 |
Director | 03 Mar 2023 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, Chorus House, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Office | 01 May 2022 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 21 Aug 2023 |
Principal place of activity
| Level 6, Chorus House, 66 Wyndham Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 17 Noumea Place, Mairangi Bay, Auckland, 0630 | Registered & physical | 10 Aug 2020 - 24 Nov 2020 |
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 21 May 2020 - 10 Aug 2020 |
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 11 Sep 2019 - 21 May 2020 |
| 17 Noumea Place, Mairangi Bay, Auckland, 0630 | Registered & physical | 01 May 2013 - 11 Sep 2019 |
| 17 Noumea Place, Mairangi Bay, Auckland, 0630 | Registered & physical | 15 Oct 2008 - 01 May 2013 |
Financial Data
Financial info
11075000
Total number of Shares
April
Annual return filing month
22 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stead, Jay And Robyn Individual |
Mount Eden Auckland 1024 |
11 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 1367167
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Mind Screen Trustee Limited Shareholder NZBN: 9429048816410 Entity (NZ Limited Company) |
23-29 Albert Street Auckland 1010 |
01 May 2022 - current |
Shares Allocation #3 Number of Shares: 6227833
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Business Partners Limited Shareholder NZBN: 9429033535234 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
15 Oct 2008 - current |
Shares Allocation #4 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rice, Kasia Individual |
Maylands Western Australia 6051 |
21 Nov 2019 - current |
Shares Allocation #5 Number of Shares: 700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulroney, Christopher David Individual |
Kew Victoria 3101 |
21 Nov 2019 - current |
Shares Allocation #6 Number of Shares: 665000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turquoise Global Pty Ltd Other (Other) |
Nedlands Western Australia 6009 |
21 Nov 2019 - current |
Shares Allocation #7 Number of Shares: 1465000
| Shareholder Name | Address | Period |
|---|---|---|
|
L.a.c. Nominees Pty Ltd Other (Other) |
Claremont Western Australia 6010 |
21 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Kathleen Individual |
Mt Waverley Victoria 3149 |
23 Nov 2019 - 05 Dec 2019 |
|
Potts, Leland Individual |
Nedlands Western Australia 6009 |
21 Nov 2019 - 01 May 2022 |
|
Macnish, Glenice Frances Individual |
Bunbury Western Australia 6230 |
21 Nov 2019 - 01 May 2022 |
|
De Jong, Ernst Individual |
West Perth Western Australia 6005 |
21 Nov 2019 - 01 May 2022 |
|
Clarkson, David Joseph Individual |
Cashmere Christchurch 8022 |
21 Nov 2019 - 01 May 2022 |
|
Arotinco Resources Pty Ltd Other |
Mount Claremont Western Australia 6010 |
21 Nov 2019 - 01 May 2022 |
|
Buckingham, Louise Horton Individual |
Mount Claremont Western Australia 6010 |
21 Nov 2019 - 21 Jul 2020 |
|
Skylyx Pty Ltd Other |
Naremburn New South Wales 2065 |
21 Nov 2019 - 01 May 2022 |
|
Wicks, Jeffery Aiden Individual |
Broadbeach Queensland 4218 |
21 Nov 2019 - 01 May 2022 |
|
Potts, Anne Individual |
Nedlands Western Australia 6009 |
21 Nov 2019 - 01 May 2022 |
|
Thompson, Lana Individual |
Mt Waverley Victoria 3149 |
23 Nov 2019 - 05 Dec 2019 |
|
Metcalfe, Gail Denese Individual |
Victoria Park Western Australia 6100 |
23 Nov 2019 - 05 Dec 2019 |
|
Ewing, Chris Individual |
Massey Auckland 0614 |
23 Nov 2019 - 05 Dec 2019 |
|
Pontes, Newton Individual |
Sunnynook Auckland 0630 |
21 Nov 2019 - 01 May 2022 |
|
Rundle, Hollice Individual |
Yarram Victoria 3971 |
23 Nov 2019 - 05 Dec 2019 |
|
Clarkson, Patricia Mary Individual |
Remuera Auckland 1005 |
21 Nov 2019 - 01 May 2022 |
|
Symons, Peter John Individual |
Mount Claremont Western Australia 6010 |
23 Nov 2019 - 05 Dec 2019 |
|
Brann, Shane William Individual |
Birkdale Queensland 4159 |
21 Nov 2019 - 01 May 2022 |
|
Proe, Robert William Individual |
Hughesdale Victoria 3166 |
21 Nov 2019 - 01 May 2022 |
|
Garfield Super Co Pty Ltd Other |
Mount Claremont Western Australia 6010 |
21 Nov 2019 - 01 May 2022 |
|
Magnus, Frank Individual |
Mount Claremont Western Australia 6010 |
21 Jul 2020 - 01 May 2022 |
|
E Costa Neto, Cicero De Lima Individual |
Sao Paulo |
21 Nov 2019 - 01 May 2022 |
|
Green, Christopher Canfield Individual |
New Baltimore Michigan 48047 |
21 Nov 2019 - 01 May 2022 |
|
Brann, Brenda Anne Individual |
Birkdale Queensland 4159 |
21 Nov 2019 - 01 May 2022 |
|
Daya, Nilesh Individual |
St Kilda Victoria 3182 |
23 Nov 2019 - 05 Dec 2019 |
|
Close, Murray James Individual |
Glen Waverley Victoria 3150 |
23 Nov 2019 - 05 Dec 2019 |
|
Avey, Michael Hugh Individual |
Rosalie Queensland 4064 |
23 Nov 2019 - 05 Dec 2019 |
|
Abbott, John Individual |
Kardinya Western Australia 6163 |
23 Nov 2019 - 05 Dec 2019 |
|
Sloane, David Individual |
Nowra New South Wales 2541 |
21 Nov 2019 - 05 Dec 2019 |
|
Avey, Patricia Mary Individual |
Rosalie Queensland 4064 |
23 Nov 2019 - 05 Dec 2019 |
|
Tansearch Pty Ltd Other |
Floreat Western Australia 6014 |
23 Nov 2019 - 05 Dec 2019 |
|
Harris, Dennis Individual |
Mt Waverley Victoria 3149 |
23 Nov 2019 - 05 Dec 2019 |
|
Linfoot, Andrew John Individual |
Subiaco Western Australia 6008 |
23 Nov 2019 - 05 Dec 2019 |
|
Bbl Holdings Pty Ltd Other |
South Melbourne Victoria 3205 |
23 Nov 2019 - 05 Dec 2019 |
|
Haber, Anna Individual |
Morristown New Jersey 07960 |
21 Nov 2019 - 05 Dec 2019 |
|
Harris, Dr George Individual |
Brunswick East Victoria 3056 |
23 Nov 2019 - 05 Dec 2019 |
|
Close, Helen Doreen Individual |
Glen Waverley Victoria 3150 |
23 Nov 2019 - 05 Dec 2019 |
|
Aequus Capital Pty Ltd Other |
Hughesdale Victoria 3166 |
23 Nov 2019 - 05 Dec 2019 |
|
Nash, Julie Kathleen Individual |
Leeming Western Australia 6149 |
23 Nov 2019 - 05 Dec 2019 |
|
Clarke, John Individual |
Rockdale Nsw 2216 |
23 Nov 2019 - 05 Dec 2019 |
|
Manifold, Roderick Individual |
Belmont Western Australia 6104 |
23 Nov 2019 - 05 Dec 2019 |
|
Global Mind Screen Group Pty Ltd Other |
North Perth Western Australia 6006 |
15 Oct 2008 - 08 Jan 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Global Mind Screen Group Pty Ltd |
| Type | Private Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
11 Kadina Street North Perth Western Australia 6006 |
Location
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