General information

Lorenzen Group Limited

Type: NZ Limited Company (Ltd)
9429041711774
New Zealand Business Number
5684352
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Lorenzen Group Limited (issued an NZ business identifier of 9429041711774) was registered on 22 Apr 2015. 2 addresses are currently in use by the company: 202 Fred Taylor Drive, Whenuapai, Auckland, 0814 (type: physical, service). Unit 2B, 12 Kawakawa Place, Whenuapai, Auckland had been their registered address, up to 11 Jun 2019. Lorenzen Group Limited used other aliases, namely: Corzen Holdings Limited from 16 Apr 2015 to 20 Jun 2017. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Lorenzen, Tia Moira (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Lorenzen, Gary David (an individual) - located at West Harbour, Auckland. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Lorenzen, Jay Terry, located at Whenuapai, Auckland (an individual),
Jay Lorenzen, located at Whenuapai, Auckland (a director). ""Building, house construction"" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Lorenzen Group Limited. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
202 Fred Taylor Drive, Whenuapai, Auckland, 0814 Physical & service & registered 11 Jun 2019
Directors
Name and Address Role Period
Kirsty Lee Godkin
Whenuapai, Auckland, 0814
Address used since 16 Jan 2018
Glendene, Auckland, 0602
Address used since 18 May 2015
Director 18 May 2015 - current
Jay Terry Lorenzen
Glendene, Auckland, 0602
Address used since 22 Apr 2015
Director 22 Apr 2015 - 16 Jan 2018
Luke Corlett
Glenfield, Auckland, 0629
Address used since 22 Apr 2015
Director 22 Apr 2015 - 18 May 2015
Addresses
Previous address Type Period
Unit 2b, 12 Kawakawa Place, Whenuapai, Auckland, 0814 Registered 25 Jan 2018 - 11 Jun 2019
4190a Great North Road, Glendene, Auckland, 0602 Physical 22 Apr 2015 - 11 Jun 2019
4190a Great North Road, Glendene, Auckland, 0602 Registered 22 Apr 2015 - 25 Jan 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Lorenzen, Tia Moira
Individual
West Harbour
Auckland
0618
20 Jun 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Lorenzen, Gary David
Individual
West Harbour
Auckland
0618
20 Jun 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Lorenzen, Jay Terry
Individual
Whenuapai
Auckland
0814
22 Apr 2015 - current
Jay Terry Lorenzen
Director
Whenuapai
Auckland
0814
22 Apr 2015 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Godkin, Kirsty Lee
Director
Whenuapai
Auckland
0814
21 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Corlett, Luke
Individual
Glenfield
Auckland
0629
22 Apr 2015 - 21 May 2015
Location
Companies nearby
Liang Holdings Limited
4194f Great North Road
Clj Company Limited
39 Waitaki Street
Anugrah J.k. Limited
25 Waitaki Street
Ru Bernies Foods Limited
45a Waitaki Street
Total Constructit Limited
33 Waitaki Street
Innovative Natural Health Limited
45 Waitaki Street
Similar companies