General information
Lloyd's Register International
Type: Overseas Non-asic Company (Non_asic)9429032546064
New Zealand Business Number
2175651
Company Number
Registered
Company Status
Lloyd's Register International (NZBN 9429032546064) was launched on 29 Sep 2008. 1 address is in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, registered). Level 4, 63 Albert Street, Auckland had been their registered address, until 12 Feb 2021. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered | 12 Feb 2021 |
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered | 09 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Keith P. | Director | 14 Apr 2020 - current |
|
Frans Erwig
Singapore, 268836
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - current |
| Douglas David W. | Director | 10 Jun 2022 - current |
|
Jonathan D'rozario
63 Albert Street, Auckand, 1010
Address used since 24 Dec 2009 |
Person Authorised For Service | unknown - unknown |
|
Jasmine Yan
48 Shortland Street, Auckand, 1010
Address used since 24 Dec 2009
63 Albert Street, Auckand, 1010
Address used since 24 Dec 2009 |
Person Authorised For Service | unknown - unknown |
|
Vincent Gin
Level 11, 41 Shortland Street, Auckand, 1010
Address used since 24 Dec 2009 |
Person Authorised for Service | unknown - current |
|
Horatio Daniel Sobczuk
63 Albert Street, Auckand, 1010
Address used since 24 Dec 2009 |
Person Authorised For Service | unknown - unknown |
| Andrew W. | Director | 24 Oct 2019 - 09 Jun 2022 |
| Simon N. | Director | 13 Nov 2014 - 31 Dec 2020 |
|
Horatio Sobczuk
461 Bourke Street, Melbourne Vic, 3000
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - 01 Jun 2020 |
| Tracey B. | Director | 04 Feb 2019 - 24 Oct 2019 |
|
Alan Willliams
, Blackburn South, , Melbourne, Victoria, 3130
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - 31 Jan 2019 |
| Ashley G. | Director | 16 Oct 2017 - 31 Jan 2019 |
| Carla S. | Director | 30 Nov 2016 - 30 Jun 2017 |
| Keith P. | Director | 29 Sep 2008 - 30 Nov 2016 |
| Tim W. | Director | 14 Nov 2012 - 20 Sep 2014 |
| Simon P. | Director | 06 Feb 2010 - 14 Nov 2012 |
|
Robert Francis Manallack
Malvern East, Vic 3145,
Address used since 29 Apr 2009 |
Director | 29 Apr 2009 - 16 Apr 2010 |
| Alastair M. | Director | 29 Sep 2008 - 06 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 63 Albert Street, Auckland, 1010 | Registered | 01 Mar 2016 - 12 Feb 2021 |
| 11th Floor, Gen-i Tower, 66 Wyndham Street, Auckland | Registered | 24 Dec 2009 - 24 Dec 2009 |
| 66 Wyndham Street, Auckland | Registered | 29 Sep 2008 - 24 Dec 2009 |
Financial Data
Financial info
November
Annual return filing month
June
Financial report filing month
29 Nov 2023
Annual return last filed
GB
Country of origin
Location
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|
Best Food & Health Limited 63 Albert Street |