General information

Loncel Technologies 2014 Limited

Type: NZ Limited Company (Ltd)
9429041466520
New Zealand Business Number
5489086
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Loncel Technologies 2014 Limited (New Zealand Business Number 9429041466520) was started on 28 Oct 2014. 1 address is in use by the company: 1429 Omahu Road, Rd 5, Hastings, 4175 (type: physical, registered). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
New Zealand Frost Fans Limited (an entity) located at Hastings postcode 4175. "M700050 Software development service nec" (ANZSIC M700050) is the classification the ABS issued Loncel Technologies 2014 Limited. Our information was last updated on 09 Oct 2020.

Current address Type Used since
1429 Omahu Road, Rd 5, Hastings, 4175 Physical & registered 28 Oct 2014
Contact info
64 09 2736159
Phone (Phone)
sales@lonceltech.com
Email
www.loncel.com
Website
Directors
Name and Address Role Period
Stephen John Haslett
Rd 5, Hastings, 4175
Address used since 28 Oct 2014
Westshore, Napier, 4110
Address used since 19 Nov 2019
Director 28 Oct 2014 - current
Peter Martin Springford
St Heliers, Auckland, 1071
Address used since 28 Oct 2014
St Heliers, Auckland, 1071
Address used since 15 Sep 2017
Director 28 Oct 2014 - current
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 15 Nov 2019
Director 15 Nov 2019 - current
Michael Desmond Riley
Parnell, Auckland, 1052
Address used since 15 Nov 2019
Director 15 Nov 2019 - current
Jonathan Goldstone
Ponsonby, Auckland, 1011
Address used since 15 Nov 2019
Director 15 Nov 2019 - 03 Jul 2020
Paul Trevor Cane
Devonport, Auckland, 0624
Address used since 16 Jul 2018
Waiuku, Waiuku, 2123
Address used since 28 Oct 2014
Director 28 Oct 2014 - 15 Nov 2019
Stana Pezic
Castor Bay, Auckland, 0620
Address used since 04 Nov 2019
Rd 2, Helensville, 0882
Address used since 16 Jul 2018
Castor Bay, Auckland, 0620
Address used since 01 Dec 2015
Director 01 Dec 2015 - 15 Nov 2019
Addresses
Principal place of activity
1429 Omahu Road , Rd 5 , Hastings , 4175
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
14 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
New Zealand Frost Fans Limited
Shareholder NZBN: 9429033364452
Entity (NZ Limited Company)
Hastings
4175
28 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Jay Barkley Furness
Individual
Stonefields
Auckland
1072
05 Feb 2015 - 05 Jul 2016
Selwyn Ross Taylor
Individual
Kohimarama
Auckland
1071
05 Feb 2015 - 16 Dec 2015
Peter Martin Springford
Director
St Heliers
Auckland
1071
05 Feb 2015 - 16 Dec 2015
John Springford
Individual
St Heliers
Auckland
1071
05 Feb 2015 - 16 Dec 2015
Anthea Springford
Individual
St Heliers
Auckland
1071
05 Feb 2015 - 16 Dec 2015
Sharp Tudhope Trustee Services No 16 Limited
Shareholder NZBN: 9429033576480
Company Number: 1913910
Entity
05 Feb 2015 - 16 Dec 2015
Sally Beryl Powdrell
Individual
Tauranga
Tauranga
3110
05 Feb 2015 - 16 Dec 2015
Paul Robert Jones
Individual
Rd 6
Te Puke
3186
05 Feb 2015 - 16 Dec 2015
Paul Robert Jones
Individual
Rd 6
Te Puke
3186
05 Feb 2015 - 16 Dec 2015
Furness Trustee Limited
Shareholder NZBN: 9429034092910
Company Number: 1821821
Entity
05 Feb 2015 - 16 Dec 2015
Andre Martin Hickson
Individual
Rd 6
Te Puke
3186
05 Feb 2015 - 16 Dec 2015
Alasdair Ewen Christie
Individual
Mount Maunganui
Mount Maunganui
3116
05 Feb 2015 - 16 Dec 2015
Alasdair Ewen Christie
Individual
Mount Maunganui
Mount Maunganui
3116
05 Feb 2015 - 16 Dec 2015
Paul Trevor Cane
Director
Waiuku
Waiuku
2123
05 Feb 2015 - 05 Jul 2016
Furness Trustee Limited
Shareholder NZBN: 9429034092910
Company Number: 1821821
Entity
05 Feb 2015 - 16 Dec 2015
Sharp Tudhope Trustee Services No 16 Limited
Shareholder NZBN: 9429033576480
Company Number: 1913910
Entity
05 Feb 2015 - 16 Dec 2015
Paul Trevor Cane
Individual
Waiuku
Waiuku
2123
05 Feb 2015 - 05 Jul 2016
Stephen John Haslett
Director
Rd 5
Hastings
4175
05 Feb 2015 - 16 Dec 2015
Helen Mary Hickson
Individual
Rd 6
Te Puke
3186
05 Feb 2015 - 16 Dec 2015
Patricia Jones
Individual
Rd 6
Te Puke
3186
05 Feb 2015 - 16 Dec 2015
Patricia Jones
Individual
Rd 6
Te Puke
3186
05 Feb 2015 - 16 Dec 2015

Ultimate Holding Company
Effective Date 14 Jul 2020
Name Nzff Holdco Limited
Type Ltd
Ultimate Holding Company Number 7777456
Country of origin NZ
Address 1429 Omahu Road
Rd 5
Hastings 4175
Location
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