General information
Loxwood Consultancy Limited
Type: NZ Limited Company (Ltd)9429032937084
New Zealand Business Number
2087701
Company Number
Registered
Company Status
Loxwood Consultancy Limited (issued a business number of 9429032937084) was launched on 30 Jan 2008. 4 addresses are in use by the company: Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 (type: shareregister, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Abbott, Felicity Jane (an individual) located at Clevedon, Auckland postcode 2585. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 18 Mar 2013 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
| Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 | Shareregister | 28 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Felicity Jane Abbott
Clevedon, Auckland, 2585
Address used since 07 Dec 2015 |
Director | 30 Jan 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 09 Oct 2019 - 02 Mar 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Jun 2018 - 09 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 15 Dec 2015 - 05 Jun 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 26 Mar 2013 - 15 Dec 2015 |
| C/o Cooke Associates, 1/11a Litten Rd, Howick | Registered & physical | 30 Jan 2008 - 26 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Felicity Jane Individual |
Clevedon Auckland 2585 |
30 Jan 2008 - current |
Location
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