General information
Lozenge Limited
Type: NZ Limited Company (Ltd)9429035196693
New Zealand Business Number
1554045
Company Number
Registered
Company Status
Lozenge Limited (issued a business number of 9429035196693) was incorporated on 06 Sep 2004. 2 addresses are in use by the company: 5 Kenley Place, Avondale, Auckland, 1026 (type: physical, service). 8 Kenley Place, Avondale, Auckland had been their physical address, up until 14 Jun 2022. Lozenge Limited used more aliases, namely: At Home (Thames) Limited from 30 Aug 2007 to 08 May 2012, Urban Country (Thames) Limited (06 Sep 2004 to 30 Aug 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Swanston, Margaret (an individual) located at Avondale, Auckland postcode 1026. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Pollen Street, Thames | Registered | 13 Jun 2008 |
| 5 Kenley Place, Avondale, Auckland, 1026 | Physical & service | 14 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Jane Swanston
Thames, Thames, 3500
Address used since 18 May 2010
Avondale, Auckland, 1026
Address used since 16 May 2019 |
Director | 08 Apr 2005 - current |
|
Tina Michie
Rd 2, Te Kauwhata,
Address used since 06 Sep 2004 |
Director | 06 Sep 2004 - 03 Aug 2007 |
|
Owen Michie
Rd 2, Te Kauwhata,
Address used since 06 Sep 2004 |
Director | 06 Sep 2004 - 03 Aug 2007 |
|
Swanston Margaret
Thames,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 28 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Kenley Place, Avondale, Auckland, 1026 | Physical | 24 May 2019 - 14 Jun 2022 |
| 802 Pollen Street, Thames, Thames, 3500 | Physical | 14 Jun 2012 - 24 May 2019 |
| 517 Pollen Street, Thames, Thames, 3500 | Physical | 24 May 2011 - 14 Jun 2012 |
| 550 Pollen Street, Thames | Physical | 13 Jun 2008 - 24 May 2011 |
| Hart & Associates, Chartered Accountants, 168 Main Street, Huntly | Physical & registered | 06 Sep 2004 - 13 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Swanston, Margaret Individual |
Avondale Auckland 1026 |
10 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michie, Owen Individual |
Rd 2 Te Kauwhata |
06 Sep 2004 - 10 May 2005 |
|
Michie, Tina Individual |
Rd 2 Te Kauwhata |
06 Sep 2004 - 10 May 2005 |
Location
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