General information

Lorenzo Developments Limited

Type: NZ Limited Company (Ltd)
9429034753620
New Zealand Business Number
1637073
Company Number
Registered
Company Status

Lorenzo Developments Limited (New Zealand Business Number 9429034753620) was registered on 15 Jun 2005. 2 addresses are currently in use by the company: Unit 7, 325 Ti Rakau Drive, Burswood, Auckland, 2013 (type: physical, registered). 37 Athena Grove, Papamoa Beach, Papamoa, Bay Of Plenty had been their physical address, up until 24 Dec 2014. Lorenzo Developments Limited used more names, namely: Melville Developments Limited from 15 Jun 2005 to 05 Jun 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Pouwels, Martin Bernard (an individual) located at Burswood, Auckland postcode 2013. Our information was updated on 01 Apr 2024.

Current address Type Used since
Unit 7, 325 Ti Rakau Drive, Burswood, Auckland, 2013 Physical & registered & service 24 Dec 2014
Directors
Name and Address Role Period
Martin Bernard Pouwels
Burswood, Auckland, 2013
Address used since 19 Sep 2016
Director 19 Sep 2016 - current
Lorenzo Vander Putten
Papamoa Beach, Papamoa, Bay Of Plenty, 3118
Address used since 11 Mar 2011
Director 04 Jun 2009 - 31 Dec 2016
Martin Bernard Pouwels
Golflands, Manukau, Auckland 2013,
Address used since 28 Jul 2008
Director 15 Jun 2005 - 08 Jun 2009
Addresses
Previous address Type Period
37 Athena Grove, Papamoa Beach, Papamoa, Bay Of Plenty, 3118 Physical 13 Mar 2012 - 24 Dec 2014
639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 Physical 21 Mar 2011 - 13 Mar 2012
37 Athena Grove, Papamoa Beach, Papamoa, Bay Of Plenty, 3118 Registered 21 Mar 2011 - 24 Dec 2014
37 Athena Grove, Papamoa Beach, Papamoa, Bay Of Plenty 3118 Registered 03 Mar 2010 - 21 Mar 2011
37 Athena Grove, Papamoa Beach, Papamoa 3118, Bay Of Plenty Registered 12 Jun 2009 - 03 Mar 2010
7 Millhouse Drive, Golflands, Manukau, Auckland 2013 Registered 04 Aug 2008 - 12 Jun 2009
639 Glenfield Road, Glenfield, North Shore, Auckland 0629 Physical 04 Aug 2008 - 21 Mar 2011
7 Millhouse Drive, Howick, Auckland Physical & registered 13 Jun 2006 - 04 Aug 2008
21 Mull Place, Mahia Park, Manurewa, Auckland Physical & registered 15 Jun 2005 - 13 Jun 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pouwels, Martin Bernard
Individual
Burswood
Auckland
2013
05 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Pouwels, Martin Bernard
Individual
Golflands
Manukau, Auckland 2013
15 Jun 2005 - 01 Apr 2009
Vander Putten, Lorenzo
Individual
Papamoa Beach
Papamoa, Bay Of Plenty
3118
05 Jun 2009 - 10 Apr 2018
Location
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