General information
Lotech Limited
Type: NZ Limited Company (Ltd)9429031594028
New Zealand Business Number
2447251
Company Number
Registered
Company Status
Lotech Limited (issued an NZ business number of 9429031594028) was incorporated on 31 Mar 2010. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, service). Huddleston & Rosser Ltd, Suite 3, 532 Parnell Road, Parnell, Auckland 1052 had been their registered address, until 24 Oct 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
La Chene Trustees Limited (an entity) located at Epsom, Auckland postcode 1023. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Physical & service & registered | 24 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Burnie
Remuera, Auckland, 1050
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - current |
|
Craig Le Quesne
Schnapper Rock, Auckland, 0632
Address used since 01 Oct 2012 |
Director | 31 Mar 2010 - 31 Jan 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Huddleston & Rosser Ltd, Suite 3, 532 Parnell Road, Parnell, Auckland 1052 | Registered & physical | 31 Mar 2010 - 24 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
La Chene Trustees Limited Shareholder NZBN: 9429031694001 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
31 Mar 2010 - current |
Location
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Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
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|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |