General information

Lois Brokers Limited

Type: NZ Limited Company (Ltd)
9429042285175
New Zealand Business Number
5951388
Company Number
Registered
Company Status

Lois Brokers Limited (NZBN 9429042285175) was launched on 15 Apr 2016. 1 address is currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, until 15 Jun 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Meva Private Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 23 Dec 2020.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & physical 15 Jun 2020
Directors
Name and Address Role Period
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 15 Apr 2016
Director 15 Apr 2016 - current
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 15 Apr 2016
Director 15 Apr 2016 - current
Blanca Josefina Garcia
Pembroke Pines, Florida, 33027
Address used since 15 Apr 2016
Director 15 Apr 2016 - current
Addresses
Previous address Type Period
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 15 Apr 2016 - 15 Jun 2020
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
March
Financial report filing month
25 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Meva Private Trust Company Limited
Shareholder NZBN: 9429033024189
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
07 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Lucila Margarita Suarez Rubio
Individual
Ed County 20, Piso 1, Apt Apb-b
Caracas
1050
15 Apr 2016 - 07 Mar 2018
Location
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