General information

Lonica Holdings Limited

Type: NZ Limited Company (Ltd)
9429038426582
New Zealand Business Number
694142
Company Number
Registered
Company Status
L671210 - L671210 "building, Non-residential - Renting Or Leasing"
Industry classification codes with description

Lonica Holdings Limited (New Zealand Business Number 9429038426582) was incorporated on 08 Sep 1995. 1 address is currently in use by the company: 15A Te Papa Road, Kawakawa Bay, Papakura, 2585 (type: physical, registered). 820 North Road, Rd 2, Papakura had been their physical address, up until 14 Feb 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Trevor Robb (an individual) located at Kawakawa Bay, Papakura postcode 2585. "L671210 "Building, non-residential - renting or leasing"" (business classification L671210) is the category the Australian Bureau of Statistics issued to Lonica Holdings Limited. Our data was last updated on 20 Dec 2020.

Current address Type Used since
15a Te Papa Road, Kawakawa Bay, Papakura, 2585 Physical & registered 14 Feb 2017
Contact info
64 21 1873267
Phone (Phone)
esther@aeromarine.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Trevor Allan Robb
Kawakawa Bay, Papakura, 2585
Address used since 03 Feb 2017
Director 18 Sep 1995 - current
Louis Raymond Evans
Rd 9, Invercargill, 9879
Address used since 25 Jun 2015
Director 25 Jun 2015 - 12 Oct 2016
Simon John Robb
Parkside, Timaru, 7910
Address used since 09 Feb 2011
Director 06 May 2009 - 25 Jun 2015
Margaret Christine Robb
Timaru,
Address used since 27 Jan 2009
Director 18 Sep 1995 - 06 May 2009
Sue Brice
Avondale, Auckland,
Address used since 08 Sep 1995
Director 08 Sep 1995 - 18 Sep 1995
Addresses
Previous address Type Period
820 North Road, Rd 2, Papakura, 2582 Physical & registered 18 Mar 2016 - 14 Feb 2017
24 The Terrace, Timaru, 7910 Physical & registered 01 Feb 2016 - 18 Mar 2016
14 The Terrace, Timaru, 7910 Registered & physical 10 Mar 2014 - 01 Feb 2016
C/- Kpmg, Level 3, 62 Worcester Boulevard, Christchurch, 8140 Physical & registered 07 Mar 2014 - 10 Mar 2014
C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 17 Feb 2011 - 07 Mar 2014
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Physical & registered 29 Mar 2010 - 17 Feb 2011
2 Sefton Street, Timaru Registered 23 Apr 1998 - 29 Mar 2010
2 Sefton Street, Timaru Physical 28 Sep 1995 - 29 Mar 2010
C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland Registered 28 Sep 1995 - 23 Apr 1998
C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland Physical 28 Sep 1995 - 28 Sep 1995
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Trevor Allan Robb
Individual
Kawakawa Bay
Papakura
2585
08 Sep 1995 - current

Historic shareholders

Shareholder Name Address Period
Margaret Christine Robb
Individual
Timaru
08 Sep 1995 - 05 Jul 2012
Location
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