General information
Lonergan Trading Co. Limited
Type: NZ Limited Company (Ltd)9429037151249
New Zealand Business Number
1063427
Company Number
Registered
Company Status
Lonergan Trading Co. Limited (issued an NZBN of 9429037151249) was incorporated on 05 Sep 2000. 4 addresses are currently in use by the company: Flat 2, 22 Picton Street, Howick, Auckland, 2014 (type: registered, service). Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland had been their registered address, up to 04 Nov 2024. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10000 shares (100 per cent of shares), namely:
Holubicki, Robert Przemek (an individual) located at Lynfield, Auckland postcode 1042,
Holubicka, Stephanie Agnes (an individual) located at Lynfield, Auckland postcode 1042. The Businesscheck information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 | Physical & service & registered | 05 Aug 2013 |
| Flat 2, 22 Picton Street, Howick, Auckland, 2014 | Registered & service | 04 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Przemek Holubicki
Lynfield, Auckland, 1042
Address used since 01 Apr 2014 |
Director | 05 Sep 2000 - current |
|
Stephanie Holubicka
Lynfield, Auckland, 1042
Address used since 01 Apr 2014 |
Director | 31 Aug 2006 - current |
|
Edward Morris Lonergan
Mt Roskill, Auckland,
Address used since 05 Sep 2000 |
Director | 05 Sep 2000 - 05 Feb 2014 |
|
Gavin James Lonergan
Morningside, Auckland,
Address used since 05 Sep 2000 |
Director | 05 Sep 2000 - 26 Mar 2013 |
|
Barbara Jane Lonergan
Mt Roskill, Auckland,
Address used since 05 Sep 2000 |
Director | 05 Sep 2000 - 04 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 | Registered & service | 01 Aug 2024 - 04 Nov 2024 |
| Lvl 2, 60-64 Upper Queen Street, Newton, Auckland | Physical & registered | 13 Jun 2008 - 05 Aug 2013 |
| C/- D J Taylor, 3 Basque Road, Newton, Auckland | Physical & registered | 05 Sep 2000 - 13 Jun 2008 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holubicki, Robert Przemek Individual |
Lynfield Auckland 1042 |
05 Sep 2000 - current |
|
Holubicka, Stephanie Agnes Individual |
Lynfield Auckland 1042 |
05 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lonergan, Barbara Jane Individual |
Mt Roskill Auckland |
05 Sep 2000 - 24 Jul 2007 |
|
Lonergan, Edward Morris Individual |
Mt Roskill Auckland |
05 Sep 2000 - 12 Feb 2014 |
Location
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