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General information

Loughnan Builders Limited

Type: NZ Limited Company (Ltd)
9429031662833
New Zealand Business Number
2405812
Company Number
Registered
Company Status

Loughnan Builders Limited (issued an NZ business number of 9429031662833) was registered on 25 Feb 2010. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura had been their physical address, until 01 Aug 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90 per cent of shares), namely:
Loughnan, Samuel James (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
De Sylas, Nara Monte Alegre (an individual) - located at Glendowie, Auckland. Our database was last updated on 23 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 01 Aug 2022
Last updated:
Directors
Name and Address Role Period
Samuel James Loughnan
Glendowie, Auckland, 1071
Address used since 28 Mar 2022
Favona, Mangere, 2024
Address used since 29 Jun 2015
Director 25 Feb 2010 - current
Addresses
Previous address Type Period
116 Great South Road, Papakura, 2110 Physical & registered 19 Dec 2019 - 01 Aug 2022
16 Elliot Street, Papakura, 2110 Registered & physical 11 Dec 2019 - 19 Dec 2019
2 Hilstan Place, Onehunga, Auckland, 1061 Physical 05 Mar 2014 - 11 Dec 2019
86 Rawhiti Road, One Tree Hill, Auckland, 1061 Physical 26 Feb 2013 - 05 Mar 2014
14a Heretaunga Avenue, Onehunga, Auckland, 1061 Physical 24 Apr 2012 - 26 Feb 2013
16 Elliot Street, Papakura, 2244 Registered 25 Feb 2010 - 11 Dec 2019
90 Kurahaupo Street, Orakei 1071, Auckland Physical 25 Feb 2010 - 24 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Loughnan, Samuel James
Individual 		Glendowie
Auckland
1071 		25 Feb 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
De Sylas, Nara Monte Alegre
Individual 		Glendowie
Auckland
1071 		13 Mar 2015 - current
Location
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