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General information

Lowburn Benefits Limited

Type: NZ Limited Company (Ltd)
9429032894172
New Zealand Business Number
2097726
Company Number
Registered
Company Status

Lowburn Benefits Limited (issued an NZBN of 9429032894172) was started on 26 Feb 2008. 2 addresses are in use by the company: Flat 1C, 5 The Promenade, Takapuna, Auckland, 0622 (type: registered, physical). C/-Boston Marks Insurance Brokers Nz Ltd, Level 3, 19 Great South Road, Newmarket, Auckland had been their registered address, up until 02 Jul 2021. 1000 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Mcgregor, Hamish Roderick (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 3.3 per cent of all shares (exactly 33 shares); it includes
Spratt, Craig Charles Raymond (an individual) - located at Milford, Auckland. Moving on to the next group of shareholders, share allotment (57 shares, 5.7%) belongs to 1 entity, namely:
Mclaughlan, Patrick John, located at Takapauna, Auckland (an individual). The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
Flat 1c, 5 The Promenade, Takapuna, Auckland, 0622 Registered & physical & service 02 Jul 2021
Last updated:
Directors
Name and Address Role Period
Patrick John Mclaughlan
Takapauna, Auckland, 0622
Address used since 24 Jun 2021
Takapauna, Auckland, 0622
Address used since 08 Jun 2016
Director 26 Feb 2008 - current
Ian Gordon Duff
Takapuna, Auckland, 0622
Address used since 14 Jun 2023
Takapuna, Auckland, 0622
Address used since 23 Jun 2020
Castor Bay, Auckland, 0620
Address used since 26 Feb 2008
Director 26 Feb 2008 - current
Craig Charles Raymond Spratt
Milford, Auckland, 0620
Address used since 26 Feb 2008
Director 26 Feb 2008 - current
Addresses
Previous address Type Period
C/-boston Marks Insurance Brokers Nz Ltd, Level 3, 19 Great South Road, Newmarket, Auckland, 1051 Registered & physical 01 Jul 2020 - 02 Jul 2021
C/-boston Marks Insurance Brokers Nz Ltd, Level 1, 19 Great South Road, Newmarket, Auckland, 1051 Registered & physical 29 Jun 2015 - 01 Jul 2020
C/-geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 17 Jul 2013 - 29 Jun 2015
C/-count Ltd, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 20 Jun 2013 - 17 Jul 2013
C/-count Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 Registered & physical 22 May 2013 - 20 Jun 2013
C/-kdb Business Services Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 Physical & registered 27 Jun 2012 - 22 May 2013
C/-kdb Chartered Accountants Ltd, Level, 2,, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 26 Feb 2008 - 27 Jun 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mcgregor, Hamish Roderick
Individual 		St Heliers
Auckland
1071 		03 Aug 2015 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Spratt, Craig Charles Raymond
Individual 		Milford
Auckland
 26 Feb 2008 - current
Shares Allocation #3 Number of Shares: 57
Shareholder Name Address Period
Mclaughlan, Patrick John
Individual 		Takapauna
Auckland
0622 		26 Feb 2008 - current
Shares Allocation #4 Number of Shares: 90
Shareholder Name Address Period
Duff, Ian Gordon
Individual 		Takapuna
Auckland
0622 		26 Feb 2008 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Duff, Ian Gordon
Individual 		Takapuna
Auckland
0622 		26 Feb 2008 - current
Shares Allocation #6 Number of Shares: 260
Shareholder Name Address Period
Mclaughlan, Patrick John
Individual 		Takapauna
Auckland
0622 		26 Feb 2008 - current
Shares Allocation #7 Number of Shares: 150
Shareholder Name Address Period
Spratt, Craig Charles Raymond
Individual 		Milford
Auckland
 26 Feb 2008 - current
Shares Allocation #8 Number of Shares: 300
Shareholder Name Address Period
Furness, Craig Gerard
Individual 		Greenhithe
Auckland
0632 		03 Aug 2015 - current
Location
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