Lorom Holdings Limited
Type: NZ Limited Company (Ltd)Lorom Holdings Limited (issued an NZ business identifier of 9429039572783) was registered on 09 Oct 1987. 2 addresses are in use by the company: 13 Musick Point Road, Bucklands Beach, Auckland, 2012 (type: registered, physical). 24 Sir William Avenue, East Tamaki, Auckland had been their registered address, until 16 Aug 2022. Lorom Holdings Limited used other names, namely: Contour Laminates Limited from 09 Oct 1987 to 18 Sep 2017. 4500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2250 shares (50 per cent of shares), namely:
Sweden, Lorraine J (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2250 shares); it includes
Sweden, Thomas R (an individual) - located at Bucklands Beach, Auckland. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Musick Point Road, Bucklands Beach, Auckland, 2012 | Registered & physical & service | 16 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Ralph Sweden
Bucklands Beach, Manukau, 2012
Address used since 06 Nov 2009 |
Director | 10 Nov 1989 - current |
|
Ronald Albert Sweden
Howick,
Address used since 10 Nov 1989 |
Director | 10 Nov 1989 - 14 Aug 2006 |
|
Phillip J King
Pakuranga,
Address used since 10 Nov 1989 |
Director | 10 Nov 1989 - 31 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| 24 Sir William Avenue, East Tamaki, Auckland, 2013 | Registered & physical | 24 Jul 2020 - 16 Aug 2022 |
| Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0650 | Registered & physical | 28 Apr 2020 - 24 Jul 2020 |
| Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical & registered | 20 Aug 2007 - 28 Apr 2020 |
| , 52 Rosebank Rd, Avondale, Auckland | Registered | 30 Nov 2000 - 20 Aug 2007 |
| C/- Williams & Company, 52 Rosebank Road, Avondale, Auckland | Physical | 03 Jun 1997 - 20 Aug 2007 |
| Marley Loft, 52 Rosebank Rd, Avondale, Auckland | Registered | 05 Dec 1996 - 30 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweden, Lorraine J Individual |
Bucklands Beach Auckland 2012 |
09 Oct 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweden, Thomas R Individual |
Bucklands Beach Auckland 2012 |
09 Oct 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweden, Margaret Emmeline Individual |
Howick |
09 Oct 1987 - 17 Nov 2006 |
|
Sweden, Ronald A Individual |
Howick |
09 Oct 1987 - 17 Nov 2006 |
 |
Smith & Partners Trustee Co. 2011 Limited 293 Lincoln Road |
|
300 Wainui Road Owners Limited 293 Lincoln Road |
|
Rural Direct (whangarei) Limited Lincoln Manor |
|
Rural Direct Limited Lincoln Manor |
|
Cooling Towers NZ Limited Lincoln Manor |
|
Modere New Zealand Limited Lincoln Manor |