General information

Lotz Of Potz Limited

Type: NZ Limited Company (Ltd)
9429036288298
New Zealand Business Number
1246935
Company Number
Registered
Company Status

Lotz Of Potz Limited (issued an NZ business number of 9429036288298) was incorporated on 16 Oct 2002. 1 address is in use by the company: 138 Grove Road, Rd 10, Palmerston North, 4470 (type: physical, registered). F R Twiss & Co., Solicitors, 13 Follett Street, Marton had been their physical address, until 11 May 2009. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 95 shares (9.5 per cent of shares), namely:
Sylvia Szuldak (an individual) located at Ashhurst. As far as the second group is concerned, a total of 1 shareholder holds 6 per cent of all shares (exactly 60 shares); it includes
Shane Simpson (an individual) - located at Rd 10, Palmerston North. The 3rd group of shareholders, share allotment (750 shares, 75%) belongs to 3 entities, namely:
Sylvia Szuldak, located at Ashhurst (an individual),
Kelsey Simpson, located at Rd 10, Palmerston North (an individual),
Shane Simpson, located at Rd 10, Palmerston North (an individual). The Businesscheck information was updated on 02 Oct 2020.

Current address Type Used since
138 Grove Road, Rd 10, Palmerston North, 4470 Physical & registered 11 May 2009
Directors
Name and Address Role Period
Shane Iliya Simpson
Kelvin Grove, Palmerston North, 4414
Address used since 10 May 2017
Director 10 May 2017 - current
Sylvia Anna Szuldak
Rd 10, Palmerston North, 4470
Address used since 18 Oct 2011
Director 18 Oct 2011 - 09 Jul 2018
Peter Charles Simpson
Rd 10, Palmerston North, 4470
Address used since 29 Apr 2015
Director 29 Apr 2015 - 08 May 2017
Peter Charles Simpson
Rd 10, Palmerston North, 4470
Address used since 14 Apr 2010
Director 16 Oct 2002 - 19 Oct 2011
Addresses
Previous address Type Period
F R Twiss & Co., Solicitors, 13 Follett Street, Marton Physical & registered 16 Oct 2002 - 11 May 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Sylvia Anna Szuldak
Individual
Ashhurst
16 Oct 2002 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Shane Iliya Simpson
Individual
Rd 10
Palmerston North
4470
02 Nov 2011 - current
Shares Allocation #4 Number of Shares: 750
Shareholder Name Address Period
Sylvia Anna Szuldak
Individual
Ashhurst
16 Oct 2002 - current
Kelsey Anne Simpson
Individual
Rd 10
Palmerston North
4470
02 Nov 2011 - current
Shane Iliya Simpson
Individual
Rd 10
Palmerston North
4470
02 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Peter Charles Simpson
Individual
Ashhurst
16 Oct 2002 - 02 Nov 2011
Peter Charles Simpson
Individual
Ashhurst
16 Oct 2002 - 02 Nov 2011
Peter Charles Simpson
Individual
Ashhurst
16 Oct 2002 - 02 Nov 2011
Peter Charles Simpson
Individual
Ashhurst
16 Oct 2002 - 02 Nov 2011
Location
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