General information
Lorzone Limited
Type: NZ Limited Company (Ltd)9429045987045
New Zealand Business Number
6248057
Company Number
Registered
Company Status
M691055 - Technology Research Activities
Industry classification codes with description
Lorzone Limited (New Zealand Business Number 9429045987045) was registered on 08 Mar 2017. 10 addresess are currently in use by the company: 137A St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, service). Suite 11, 160 Broadway, Newmarket, Auckland had been their physical address, up until 12 Jul 2021. Lorzone Limited used other names, namely: Rfider Limited from 01 Mar 2017 to 29 Jul 2022. 162562 shares are issued to 14 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 71776 shares (44.15% of shares), namely:
Lorz, Renee Ferreira (an individual) located at Saint Heliers, Auckland postcode 1071,
Pennington, John (an individual) located at Saint Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.3% of all shares (exactly 480 shares); it includes
Icehouse Ventures Nominees Limited (an entity) - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland. The 3rd group of shareholders, share allotment (2000 shares, 1.23%) belongs to 1 entity, namely:
The Gunny Trustee Company Limited, located at Whangarei (an entity). "Technology research activities" (business classification M691055) is the category the Australian Bureau of Statistics issued to Lorzone Limited. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 14, 160 Broadway, Newmarket, Auckland, 1023 | Postal & office & delivery | 04 Jul 2021 |
| Suite 14, 160 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 12 Jul 2021 |
| 137a St Heliers Bay Road, St Heliers, Auckland, 1071 | Postal & office & delivery | 23 Aug 2023 |
| 137a St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & service | 31 Aug 2023 |
Contact info
64 21 857150
Phone (Phone)
jp@rfider.com
Email (nzbn-reserved-invoice-email-address-purpose)
contact@rfider.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.rfider.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Joseph Pennington
Remuera, Auckland, 1050
Address used since 01 Jul 2022
Remuera, Auckland, 1050
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - current |
|
Bruce Patrick Gordon
Remuera, Auckland, 1050
Address used since 13 Jan 2022
Mount Eden, Auckland, 1024
Address used since 17 Feb 2019 |
Director | 17 Feb 2019 - 01 Mar 2023 |
|
Timothy Peter Frederick Till
Beecroft, 2119
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - 23 Jul 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 137a St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & service | 31 Aug 2023 |
Principal place of activity
| Suite 14, 160 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 11, 160 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 04 Sep 2020 - 12 Jul 2021 |
| Suite 19, 208 Ponsonby Rd, Ponsonby, Auckland, 1011 | Physical & registered | 13 Jul 2020 - 04 Sep 2020 |
| Suite 7, 208 Ponsonby Rd, Ponsonby, Auckland, 1011 | Physical & registered | 03 Apr 2019 - 13 Jul 2020 |
| Flat 3, 72a Seaview Road, Remuera, Auckland, 1050 | Physical & registered | 08 Mar 2017 - 03 Apr 2019 |
Financial Data
Financial info
162562
Total number of Shares
July
Annual return filing month
March
Financial report filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 71776
| Shareholder Name | Address | Period |
|---|---|---|
|
Lorz, Renee Ferreira Individual |
Saint Heliers Auckland 1071 |
04 Aug 2021 - current |
|
Pennington, John Individual |
Saint Heliers Auckland 1071 |
04 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 480
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Gunny Trustee Company Limited Shareholder NZBN: 9429033335742 Entity (NZ Limited Company) |
Whangarei 0110 |
04 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 15082
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, John Joseph Individual |
Saint Heliers Auckland 1071 |
04 Aug 2021 - current |
Shares Allocation #6 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Robert Individual |
Mosgiel Otago 9024 |
04 Aug 2021 - current |
Shares Allocation #7 Number of Shares: 22642
| Shareholder Name | Address | Period |
|---|---|---|
|
Calev Investments Limited Shareholder NZBN: 9429047010246 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
04 Jun 2022 - current |
Shares Allocation #8 Number of Shares: 17082
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses, Juliet Anna Individual |
Address Withheld By Registrar Address Withheld By Registrar 9999 |
04 Aug 2021 - current |
|
Seselj, Ivan Zlatko Individual |
Remuera Auckland 1050 |
04 Aug 2021 - current |
|
Seselj, Nicole Individual |
Remuera Auckland 1050 |
04 Aug 2021 - current |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
04 Aug 2021 - current |
Shares Allocation #9 Number of Shares: 25500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Emma Jane Individual |
Mount Eden Auckland 1024 |
04 Aug 2021 - current |
|
Gordon, Bruce Patrick Individual |
Mount Eden Auckland 1024 |
04 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses, Juliet Anna Individual |
Address Withheld By Registrar Address Withheld By Registrar 9999 |
19 Jun 2020 - 04 Aug 2021 |
|
The Gunny Trustee Company Limited Shareholder NZBN: 9429033335742 Company Number: 1952517 Entity |
14 May 2019 - 02 Jun 2022 | |
|
Calev Investments Limited Shareholder NZBN: 9429047010246 Company Number: 7020393 Entity |
13 Sep 2019 - 02 Jun 2022 | |
|
John Pennington & Renee Ferreira Lorz Other |
Remuera Auckland 1050 |
30 Mar 2018 - 04 Aug 2021 |
|
Pennington, John Joseph Director |
Remuera Auckland 1050 |
08 Mar 2017 - 04 Aug 2021 |
|
Bruce Gordon & Emma Gordon Other |
Mount Eden Auckland 1024 |
24 Jan 2019 - 04 Aug 2021 |
|
Ivan Zlatko Seselj, Nicole Seselj And Juliet Anna Moses Other |
Remuera Auckland 1050 |
09 Oct 2019 - 19 Jun 2020 |
|
Seselj, Nicole Individual |
Remuera Auckland 1050 |
24 Mar 2019 - 09 Oct 2019 |
|
Calev Holdings Limited Shareholder NZBN: 9429047013827 Company Number: 7023201 Entity |
03 Feb 2019 - 13 Sep 2019 | |
|
Atoll Investments Pty Ltd Other |
Lennox Head New South Wales 2478 |
04 Aug 2021 - 07 May 2023 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
11 Feb 2019 - 10 Mar 2022 | |
|
Higgins, Robert Individual |
Mosgiel Mosgiel 9024 |
30 Mar 2018 - 04 Aug 2021 |
|
Seselj, Nicole Individual |
Remuera Auckland 1050 |
19 Jun 2020 - 04 Aug 2021 |
|
Seselj, Nicole Individual |
Remuera Auckland 1050 |
19 Jun 2020 - 04 Aug 2021 |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
19 Jun 2020 - 04 Aug 2021 |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
19 Jun 2020 - 04 Aug 2021 |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
19 Jun 2020 - 04 Aug 2021 |
|
Bruce Gordon & Emma Gordon Other |
Mount Eden Auckland 1024 |
24 Jan 2019 - 04 Aug 2021 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
03 Feb 2019 - 02 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
14 Mar 2022 - 02 Jun 2022 | |
|
Calev Investments Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Calev Holdings Limited Shareholder NZBN: 9429047013827 Company Number: 7023201 Entity |
Rd 3 Hamilton 3283 |
03 Feb 2019 - 13 Sep 2019 |
|
The Gunny Trustee Company Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
K One W One (no 4) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
The Gunny Trustee Company Limited Shareholder NZBN: 9429033335742 Company Number: 1952517 Entity |
Whangarei 0110 |
14 May 2019 - 02 Jun 2022 |
|
Calev Investments Limited Shareholder NZBN: 9429047010246 Company Number: 7020393 Entity |
Rd 3 Hamilton 3283 |
13 Sep 2019 - 02 Jun 2022 |
|
Calev Investments Limited Shareholder NZBN: 9429047010246 Company Number: 7020393 Entity |
Rd 3 Hamilton 3283 |
13 Sep 2019 - 02 Jun 2022 |
|
Calev Investments Limited Shareholder NZBN: 9429047010246 Company Number: 7020393 Entity |
Rd 3 Hamilton 3283 |
13 Sep 2019 - 02 Jun 2022 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
03 Feb 2019 - 02 Jun 2022 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
03 Feb 2019 - 02 Jun 2022 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
03 Feb 2019 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2022 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Other |
10 Mar 2022 - 14 Mar 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
11 Feb 2019 - 10 Mar 2022 |
|
Seselj, Nicole Individual |
Remuera Auckland 1050 |
19 Jun 2020 - 04 Aug 2021 |
|
Higgins, Robert Individual |
Mosgiel Mosgiel 9024 |
30 Mar 2018 - 04 Aug 2021 |
|
Pennington, John Joseph Director |
Remuera Auckland 1050 |
08 Mar 2017 - 04 Aug 2021 |
|
Seselj, Ivan Zlatko Individual |
Remuera Auckland 1050 |
19 Jun 2020 - 04 Aug 2021 |
|
Seselj, Ivan Zlatko Individual |
Remuera Auckland 1050 |
19 Jun 2020 - 04 Aug 2021 |
|
Seselj, Ivan Zlatko Individual |
Remuera Auckland 1050 |
19 Jun 2020 - 04 Aug 2021 |
|
Bruce Gordon & Emma Gordon Other |
Mount Eden Auckland 1024 |
24 Jan 2019 - 04 Aug 2021 |
|
Ivan Zlatko Seselj, Nicole Seselj And Juliet Anna Moses Other |
Remuera Auckland 1050 |
09 Oct 2019 - 19 Jun 2020 |
|
Till, Timothy Peter Frederick Individual |
Beecroft 2119 |
08 Mar 2017 - 23 Jul 2018 |
Location
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