Loretz Investment Group Limited
Type: NZ Limited Company (Ltd)Loretz Investment Group Limited (New Zealand Business Number 9429035824961) was started on 15 Aug 2003. 4 addresses are in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service). Level 5, 64 Khyber Pass Rd, Newmarket, Auckland had been their registered address, until 27 Oct 2015. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 950 shares (95 per cent of shares), namely:
Loretz, Grant (an individual) located at 57 Tainui Rd, Devonport, Auckland,
Loretz, Charles (an individual) located at 15 Macnay Way, Murrays Bay, Auckland. When considering the second group, a total of 1 shareholder holds 4.5 per cent of all shares (45 shares); it includes
Loretz, Grant (an individual) - located at Devonport, Auckland. The next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Loretz, Barbara Anne, located at Devonport, North Shore City (an individual). Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 27 Oct 2015 |
| Level 1, 1 Faraday Street, Parnell, Auckland, 1052 | Registered & service | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Loretz
Devonport, Auckland, 0624
Address used since 15 Aug 2003 |
Director | 15 Aug 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 | Registered & physical | 12 Mar 2012 - 27 Oct 2015 |
| Unit D, 41 Crummer Road, Ponsonby, Auckland | Physical & registered | 07 Jan 2009 - 12 Mar 2012 |
| Level 3, 6 Arawa Crescent, Newmarket, Auckland | Physical & registered | 27 May 2005 - 07 Jan 2009 |
| Walker Somerville Limited, Level1 25 Davis Crescent, Newmarket, Auckland | Registered & physical | 15 Aug 2003 - 27 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loretz, Grant Individual |
57 Tainui Rd Devonport, Auckland |
15 Aug 2003 - current |
|
Loretz, Charles Individual |
15 Macnay Way Murrays Bay, Auckland |
08 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loretz, Grant Individual |
Devonport Auckland |
15 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loretz, Barbara Anne Individual |
Devonport North Shore City 0624 |
14 Jul 2010 - current |
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