General information
Loyalty One Limited
Type: NZ Limited Company (Ltd)9429030629202
New Zealand Business Number
3884017
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Loyalty One Limited (issued a business number of 9429030629202) was started on 12 Jun 2012. 2 addresses are in use by the company: 28 Darwin Lane, Remuera, Auckland, 1050 (type: registered, physical). Levl 11, 41 Shortland Street, Auckland had been their registered address, until 21 Jul 2015. 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:
Grafton, Darrin John (a director) located at Remuera, Auckland postcode 1050. "Software development service nec" (business classification M700050) is the classification the ABS issued to Loyalty One Limited. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Darwin Lane, Remuera, Auckland, 1050 | Registered & physical & service | 21 Jul 2015 |
Contact info
64 21 666339
Phone (Phone)
darrin.grafton@serko.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darrin John Grafton
Remuera, Auckland, 1050
Address used since 10 Jan 2015 |
Director | 12 Jun 2012 - current |
Addresses
Principal place of activity
| 28 Darwin Lane , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Levl 11, 41 Shortland Street, Auckland, 1010 | Registered & physical | 12 Jun 2012 - 21 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grafton, Darrin John Director |
Remuera Auckland 1050 |
12 Jun 2012 - current |
Location
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