General information
Lotus Wash Systems International Limited
Type: NZ Limited Company (Ltd)9429037668174
New Zealand Business Number
944373
Company Number
Registered
Company Status
Lotus Wash Systems International Limited (issued a business number of 9429037668174) was registered on 24 Feb 1999. 2 addresses are in use by the company: 19 Victoria St, Cambridge, 3434 (type: registered, physical). Unit B, 34C, Stoddard Road, Mt Roskill had been their physical address, until 04 Dec 2015. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Reiher, Graham Stanley (an individual) located at Whangarei postcode 0185. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Victoria St, Cambridge, 3434 | Registered & physical & service | 04 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Stanley Reiher
Whangarei, 0185
Address used since 27 Mar 2023
Whau Valley, Whangarei, 0112
Address used since 04 May 2021
Mount Roskill, Auckland, 1041
Address used since 02 Mar 2012 |
Director | 24 Feb 1999 - current |
|
Roland John Crowther
Mount Eden, Auckland, 1024
Address used since 19 Feb 2010 |
Director | 24 Feb 1999 - 05 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit B, 34c, Stoddard Road, Mt Roskill | Physical | 21 Jul 2007 - 04 Dec 2015 |
| Unit B, 34c Stoddard Road, Mt Roskill, Auckland | Registered | 21 Feb 2007 - 04 Dec 2015 |
| 160 Stoddard Road, Mt Roskill, Auckland | Registered | 12 Apr 2000 - 21 Feb 2007 |
| 160 Stoddard Road, Mt Roskill, Auckland | Physical | 24 Feb 1999 - 21 Jul 2007 |
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
31 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reiher, Graham Stanley Individual |
Whangarei 0185 |
24 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliffe, Douglas Mcfarlane Individual |
Mt Eden Auckland |
24 Feb 1999 - 19 Aug 2013 |
|
Reiher, Irene Nancie Individual |
Hobsonville Auckland |
24 Feb 1999 - 14 Feb 2007 |
|
Lucca, Ronald Lawrence Individual |
Te Atatu Pennisular |
24 Feb 1999 - 14 Feb 2007 |
|
Wiseman, James William Individual |
Mt Eden Auckland |
24 Feb 1999 - 02 Mar 2012 |
Location
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