General information
Loyalty Applications New Zealand Limited
Type: NZ Limited Company (Ltd)9429037691295
New Zealand Business Number
940016
Company Number
Registered
Company Status
Loyalty Applications New Zealand Limited (issued a business number of 9429037691295) was incorporated on 23 Dec 1998. 4 addresses are in use by the company: 19 Elliot Street, Riverhead, Auckland, 0820 (type: registered, service). 3B Delta Avenue, New Lynn, Auckland had been their registered address, up to 21 Feb 2024. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Norrie, John Alexander (an individual) located at Riverhead, Riverhead postcode 0820. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn, Auckland | Other (Address for Records) | 07 Jun 2006 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 10 May 2017 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Physical | 21 Jun 2022 |
| 19 Elliot Street, Riverhead, Auckland, 0820 | Registered & service | 21 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Alexander Norrie
Riverhead, Riverhead, 0820
Address used since 01 Mar 2018
New Lynn, Auckland, 0600
Address used since 01 Jan 2015 |
Director | 23 Dec 1998 - current |
|
Dennis George Lindsay
Titirangi, Auckland,
Address used since 23 Dec 1998 |
Director | 23 Dec 1998 - 18 Jun 2001 |
|
Tanya Suzanne Drummond
Rolleston Park, Rolleston, Christchurch 8004,
Address used since 23 Dec 1998 |
Director | 23 Dec 1998 - 23 Dec 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19 Elliot Street, Riverhead, Auckland, 0820 | Registered & service | 21 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & service | 21 Jun 2022 - 21 Feb 2024 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 29 Jul 2020 - 21 Jun 2022 |
| Same As Registered Office Address | Physical | 05 Jul 2001 - 05 Jul 2001 |
| Level 1, 3061 Great North Rd, Auckland | Physical | 05 Jul 2001 - 29 Jul 2020 |
| Level 1, 3061 Great North Road, New Lynn, Auckland, 0600 | Registered | 13 Apr 2000 - 29 Jul 2020 |
| C/- Whittle & Associates, Level 1, 3061 Great North Rd, New Lynn, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Whittle & Associates, Level 1, 3061 Great North Rd, New Lynn, Auckland | Physical | 05 Jan 1999 - 05 Jul 2001 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Norrie, John Alexander Individual |
Riverhead Riverhead 0820 |
23 Dec 1998 - current |
Location
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