Loscam Fresh (new Zealand) Co., Limited
Type: NZ Limited Company (Ltd)Loscam Fresh (New Zealand) Co., Limited (NZBN 9429041678121) was incorporated on 14 Apr 2015. 2 addresses are in use by the company: Level 7, Mc Centre, 8 Hardinge Street, Auckland, 1010 (type: registered, physical). Level 5, 4 Graham Street, Auckland had been their registered address, up until 11 Mar 2022. 5000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000000 shares (100 per cent of shares), namely:
Loscam (New Zealand) Limited (an other) located at 8 Hardinge Street, Auckland, New Zealand postcode 1010. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is the classification the Australian Bureau of Statistics issued Loscam Fresh (New Zealand) Co., Limited. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Mc Centre, 8 Hardinge Street, Auckland, 1010 | Registered & physical & service | 11 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Suet Lai Linda Tsui
Yu Tung Court, Tung Chung, Lantau Island,
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - current |
|
Daniel Ian Bunnett
350 Wellington Road, Mulgrave, Victoria, 3170
Address used since 01 Jan 1970
Box Hill, Victoria, 3128
Address used since 01 Jan 1970
Highett, Victoria, 3190
Address used since 14 Apr 2015
Box Hill, Victoria, 3128
Address used since 01 Jan 1970 |
Director | 14 Apr 2015 - current |
|
Bryan Leslie Wardrop
Glendowie, Auckland, 1071
Address used since 14 Jan 2020
Burwood, Victoria, 3125
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
Hans Wouters
Gulf Harbour, Auckland, 0930
Address used since 04 Nov 2015
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Sep 2019 |
Director | 04 Nov 2015 - 11 Mar 2024 |
|
Nicholas Lee Trask
Stonefields, Auckland, 1072
Address used since 10 Oct 2018 |
Director | 10 Oct 2018 - 25 Jul 2019 |
|
Nicholas Lee Trask
Stonefields, Auckland, 1072
Address used since 19 Oct 2015 |
Director | 14 Apr 2015 - 04 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 4 Graham Street, Auckland, 1010 | Registered & physical | 22 Jun 2016 - 11 Mar 2022 |
| Forsyth Bar Tower, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Apr 2015 - 22 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loscam (new Zealand) Limited Other (Other) |
8 Hardinge Street, Auckland New Zealand 1010 |
10 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Loscam Fresh Co., Limited Other |
14 Apr 2015 - 10 Aug 2017 | |
|
Loscam Fresh Co., Limited Other |
14 Apr 2015 - 10 Aug 2017 |
Ultimate Holding Company
| Effective Date | 08 Jul 2020 |
| Name | Loscam International Holdings Co., Limited |
| Type | Registered Company |
| Ultimate Holding Company Number | 1589446 |
| Country of origin | VG |
| Address |
Vistra Corporate Services Centre Wickhams Cay (ll), Road Town Tortola VG1110 |
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
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D M Dunningham Limited Level 29, 188 Quay Street |
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |
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Hireone Limited 60-64 Upper Queen St |
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Atf New Zealand Limited Level 4, Bdo Centre |
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Patiki Leasing Limited Suite 3, 27 Bath Street |
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Crush And Screen Limited Level 1, 46 Stanley Street |
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Sure Scaffold Limited 9 Redmond Street |
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Hire Shop Kaitaia Limited Level 6, 135 Broadway |