General information
Lordco Holdings Limited
Type: NZ Limited Company (Ltd)9429031722513
New Zealand Business Number
2379214
Company Number
Registered
Company Status
Lordco Holdings Limited (NZBN 9429031722513) was started on 23 Dec 2009. 3 addresses are currently in use by the company: Unit B4, 59 -61 Marsden Street, Lower Hutt, 5045 (type: physical, registered). Level 5, 18 Shortland Street, Auckland had been their registered address, up to 07 Oct 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Acn 106 876 028 - Anode Engineering Pty Ltd (an other) located at Upper Mt Gravatt, Queensland postcode 4122. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 18 Shortland Street, Auckland | Other (Address For Share Register) | 23 Dec 2009 |
| Unit B4, 59 -61 Marsden Street, Lower Hutt, 5045 | Physical & registered & service | 07 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roslyn Joan Burns
Paradise Point, Queensland, 4216
Address used since 29 Sep 2020 |
Director | 29 Sep 2020 - current |
|
Wayne Alan Robert Burns
Upper Mt Gravatt, Queensland, 4122
Address used since 01 Jan 1970
Paradise Point, Queensland, 4216
Address used since 29 Sep 2020 |
Director | 29 Sep 2020 - current |
|
Michael John Whale
18 Shortland Street, Auckland, 1010
Address used since 28 Jun 2016 |
Director | 23 Dec 2009 - 29 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 18 Shortland Street, Auckland | Registered & physical | 23 Dec 2009 - 07 Oct 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 106 876 028 - Anode Engineering Pty Ltd Other (Other) |
Upper Mt Gravatt Queensland 4122 |
06 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Demarche Limited Shareholder NZBN: 9429037826505 Company Number: 911913 Entity |
Lowndes House 18 Shortland Street, Auckland 1010 |
23 Dec 2009 - 06 Oct 2020 |
|
Demarche Limited Shareholder NZBN: 9429037826505 Company Number: 911913 Entity |
Auckland 1010 |
23 Dec 2009 - 06 Oct 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anode Engineering Pty Limited |
| Type | Australian Proprietary Company, Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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