General information
Lotus Doors New Zealand Limited
Type: NZ Limited Company (Ltd)9429042162247
New Zealand Business Number
5880330
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Lotus Doors New Zealand Limited (issued a New Zealand Business Number of 9429042162247) was started on 27 Jan 2016. 3 addresses are in use by the company: Suite 1C, 89 Ellice Road, Wairau Valley, Auckland, 0629 (type: postal, physical). 1 Hastings Road, Mairangi Bay, Auckland had been their physical address, up until 17 Apr 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Lotus Folding Walls & Doors Pty Ltd (an other) located at Level 13, 664 Collins Street, Docklands, Victoria postcode 3008. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1c, 89 Ellice Road, Wairau Valley, Auckland, 0629 | Registered & physical & service | 17 Apr 2018 |
| Suite 1c, 89 Ellice Road, Wairau Valley, Auckland, 0629 | Postal | 07 Nov 2022 |
Contact info
lotusdoors.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Justin Diggens
Glen Iris, Victoria, 3146
Address used since 22 Oct 2019
Caulfield South, Victoria, 3162
Address used since 01 Jan 1970
Caulfield South, Victoria, 3162
Address used since 27 Jan 2016
Docklands, Victoria, 3008
Address used since 01 Jan 1970 |
Director | 27 Jan 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Hastings Road, Mairangi Bay, Auckland, 0630 | Physical & registered | 27 Jan 2016 - 17 Apr 2018 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lotus Folding Walls & Doors Pty Ltd Other (Other) |
Level 13, 664 Collins Street, Docklands Victoria 3008 |
27 Jan 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Oct 2019 |
| Name | Treetop Vistas Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 107303711 |
| Country of origin | AU |
| Address |
14 Eumeralla Road Caulfield South Victoria 3162 |
Location
Companies nearby
 |
Mc Graphics Limited Suite 6c, 89 Ellice Road |
|
Mobeco Limited Suite 9b, 89 Ellice Road |
|
Avation Limited Unit 2b, 89 Ellice Road |
|
Buildspace New Zealand Limited Unit 4c, 89 Ellice Road |
|
A B Reid Toolmaking Limited Unit8c |