General information

Lodewyks Investments Limited

Type: NZ Limited Company (Ltd)
9429031895507
New Zealand Business Number
132033
Company Number
Registered
Company Status

Lodewyks Investments Limited (issued an NZ business number of 9429031895507) was launched on 11 May 1970. 3 addresses are in use by the company: Glw, 22 Pakenham St East, Auckland Central, 1010 (type: registered, physical). Mulberry Grove, Great Barrier Island had been their physical address, up to 04 Dec 2018. 165000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80850 shares (49% of shares), namely:
Lodewyks, Fransiscus Joannes (an individual) located at 22 Pakenham St East, Auckland Central postcode 1010. When considering the second group, a total of 1 shareholder holds 51% of all shares (84150 shares); it includes
Lodewyks, Jill Elizabeth (an individual) - located at Great Barrrier Island. Our database was last updated on 07 Mar 2024.

Current address Type Used since
86 Puriri Bay Rd, Great Barrier Island, 1099 Other (Address for Records) 12 Mar 2013
Glw, 22 Pakenham St East, Auckland Central, 1010 Registered & physical & service 04 Dec 2018
Directors
Name and Address Role Period
Franz Lodewyks
Great Barrier Island, Auckland, 0991
Address used since 10 Mar 2016
Director 17 Jun 2010 - current
Fransiscus Joannes Lodewyks
Viaduct Harbour, Auckland, 1010
Address used since 27 Jun 2019
Director 17 Jun 2010 - current
Nicolaas Desmond Lodewyks
Warkworth, 0994
Address used since 25 Sep 2018
Director 25 Sep 2018 - 15 Feb 2022
Jill Elizabeth Lodewyks
Puhoi, Auckalnd, 0185
Address used since 10 Mar 2016
Director 12 Oct 1990 - 15 Dec 2016
Albertus Joannes Nicholaas Lodewyks
Puhoi, Auckland, 0185
Address used since 10 Mar 2016
Director 12 Oct 1990 - 15 Dec 2016
Addresses
Previous address Type Period
Mulberry Grove, Great Barrier Island, 1099 Physical & registered 20 Mar 2013 - 04 Dec 2018
Mulberry Grove, Great Barrier Island Registered & physical 23 Mar 2007 - 20 Mar 2013
Albertus Joannes Nicholaas Lodewyks, 54 Saleyards Rd, Puhoi Physical 20 Jun 2003 - 23 Mar 2007
Albertus Joannes Nichollas Lodewyks, 54 Saleyards Rd, Puhoi Registered 20 Jun 2003 - 23 Mar 2007
54 Saleyards Road, Puhoi, Rodney Registered 17 May 2002 - 20 Jun 2003
54 Saleyards, Puhoi Read, Rodney Physical 16 May 2002 - 20 Jun 2003
Grant Vennell Ltd C A, 1st Floor, 683 Whangaparaoa Road, Whangaparaoa Registered 30 Mar 2001 - 17 May 2002
Marina Superette, Half Moon Bay, Bucklands Beach Physical 28 Mar 2001 - 28 Mar 2001
Marina Superette, Half Moon Bay, Bucklands Beach Registered 28 Mar 2001 - 30 Mar 2001
Grant Vennell Ltd, C A, 1st Floor, 683 Whangaparaoa Road, Whangaparaoa Physical 28 Mar 2001 - 16 May 2002
Financial Data
Financial info
165000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80850
Shareholder Name Address Period
Lodewyks, Fransiscus Joannes
Individual
22 Pakenham St East
Auckland Central
1010
30 Jun 2019 - current
Shares Allocation #2 Number of Shares: 84150
Shareholder Name Address Period
Lodewyks, Jill Elizabeth
Individual
Great Barrrier Island
11 May 1970 - current

Historic shareholders

Shareholder Name Address Period
Lodewyks, Franciscus Joannes
Individual
Tryphena
Great Barrier Island
11 May 1970 - 04 Mar 2008
Lodewyks, Franz
Individual
22 Pakenham St East
Auckland Central
1010
17 Jun 2010 - 30 Jun 2019
Lodewyks, Albertus Joannes Nicholaas
Individual
Great Barrrier Island
11 May 1970 - 23 Jan 2017
Lodewyks, Nicolaas Desmond
Individual
Puhoi
11 May 1970 - 04 Mar 2008
Location
Companies nearby