Lozenge Limited (issued a business number of 9429035196693) was incorporated on 06 Sep 2004. 2 addresses are in use by the company: 5 Kenley Place, Avondale, Auckland, 1026 (type: physical, service). 8 Kenley Place, Avondale, Auckland had been their physical address, up until 14 Jun 2022. Lozenge Limited used more aliases, namely: At Home (Thames) Limited from 30 Aug 2007 to 08 May 2012, Urban Country (Thames) Limited (06 Sep 2004 to 30 Aug 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Swanston, Margaret (an individual) located at Avondale, Auckland postcode 1026. Our data was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
413 Pollen Street, Thames | Registered | 13 Jun 2008 |
5 Kenley Place, Avondale, Auckland, 1026 | Physical & service | 14 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Margaret Jane Swanston
Thames, Thames, 3500
Address used since 18 May 2010
Avondale, Auckland, 1026
Address used since 16 May 2019 |
Director | 08 Apr 2005 - current |
Tina Michie
Rd 2, Te Kauwhata,
Address used since 06 Sep 2004 |
Director | 06 Sep 2004 - 03 Aug 2007 |
Owen Michie
Rd 2, Te Kauwhata,
Address used since 06 Sep 2004 |
Director | 06 Sep 2004 - 03 Aug 2007 |
Swanston Margaret
Thames,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 28 Mar 2006 |
Previous address | Type | Period |
---|---|---|
8 Kenley Place, Avondale, Auckland, 1026 | Physical | 24 May 2019 - 14 Jun 2022 |
802 Pollen Street, Thames, Thames, 3500 | Physical | 14 Jun 2012 - 24 May 2019 |
517 Pollen Street, Thames, Thames, 3500 | Physical | 24 May 2011 - 14 Jun 2012 |
550 Pollen Street, Thames | Physical | 13 Jun 2008 - 24 May 2011 |
Hart & Associates, Chartered Accountants, 168 Main Street, Huntly | Physical & registered | 06 Sep 2004 - 13 Jun 2008 |
Shareholder Name | Address | Period |
---|---|---|
Swanston, Margaret Individual |
Avondale Auckland 1026 |
10 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Michie, Owen Individual |
Rd 2 Te Kauwhata |
06 Sep 2004 - 10 May 2005 |
Michie, Tina Individual |
Rd 2 Te Kauwhata |
06 Sep 2004 - 10 May 2005 |
Thames Museum Society Incorporated Cnr Pollen Streets & Cochran Streets |
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Drl & Lh Davy Holdings Limited 731 Pollen Street |
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Thames Youth Centre Incorporated 126 Kirkwood Street |
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Your Estate Limited 817 Pollen Street |
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Backworx Limited 817 Pollen Street |
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Mon Desire Limited 817 Pollen Street |