Loftbach Management Company Limited
Type: NZ Limited Company (Ltd)Loftbach Management Company Limited (issued a business number of 9429041129739) was registered on 07 Mar 2014. 5 addresess are in use by the company: 40 Churchill Road, Cockle Bay, Auckland, 2014 (type: postal, office). Level 1, 809 Mt Eden Road, Mt Eden, Auckland had been their registered address, up to 20 Apr 2020. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Yau, Leopold (a director) located at 1 Braemar Hill Road, North Point. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Ho, Kenneth Hiu Kan (a director) - located at 1 Austin Road West, Kowloon. The 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Pang, Yin Man Simon, located at Lung Ping Road, Kowloon (a director). "Business management service nec" (ANZSIC M696210) is the category the ABS issued Loftbach Management Company Limited. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Churchill Road, Cockle Bay, Auckland, 2014 | Physical & registered & service | 20 Apr 2020 |
| 40 Churchill Road, Cockle Bay, Auckland, 2014 | Postal & office & delivery | 05 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Yin Man Simon Pang
Lung Ping Road, Kowloon,
Address used since 10 Mar 2014 |
Director | 10 Mar 2014 - current |
|
Kenneth Hiu Kan Ho
1 Austin Road West, Kowloon,
Address used since 05 Oct 2020
Tai Kok Tsui, Kowloon,
Address used since 02 Oct 2018
Tai Kok Tsui, Kowloon,
Address used since 15 Apr 2014 |
Director | 15 Apr 2014 - current |
|
Leopold Yau
1 Braemar Hill Road, North Point,
Address used since 15 Apr 2014 |
Director | 15 Apr 2014 - current |
|
Debbie Kam Mui Ho
Cockle Bay, Auckland, 2014
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - current |
|
Andrew Chi Keung Ho
Cockle Bay, Auckland, 2014
Address used since 07 Mar 2014 |
Director | 07 Mar 2014 - 17 Apr 2014 |
| 40 Churchill Road , Cockle Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 809 Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical | 07 Mar 2014 - 20 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yau, Leopold Director |
1 Braemar Hill Road North Point |
17 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Kenneth Hiu Kan Director |
1 Austin Road West Kowloon |
17 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pang, Yin Man Simon Director |
Lung Ping Road Kowloon |
17 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Andrew Chi Keung Individual |
Cockle Bay Auckland 2014 |
07 Mar 2014 - 17 Apr 2014 |
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