Lts Nutrition Limited was registered on 08 Nov 2011 and issued a New Zealand Business Number of 9429030916975. The registered LTD company has been run by 1 director, named Leonard Theodore Schwalger - an active director whose contract started on 08 Nov 2011.
According to BizDb's data (last updated on 26 Mar 2024), this company registered 1 address: 53 Vintage Drive, Henderson, Auckland, 0612 (category: registered, physical).
Up to 23 Oct 2019, Lts Nutrition Limited had been using 243 Glengarry Road, Glen Eden, Auckland as their physical address.
BizDb identified previous aliases for this company: from 16 Oct 2012 to 13 Mar 2014 they were called Lts Property Limited, from 11 Oct 2011 to 16 Oct 2012 they were called Ebizsuperdeals Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Schwalger, Leonard Theodore (a director) located at Henderson, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Solomon, Georgina Francis Hokioramai - located at Henderson, Auckland. Lts Nutrition Limited was categorised as "Health food wholesaling" (business classification F360925).
Previous addresses
Address: 243 Glengarry Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 09 Nov 2017 to 23 Oct 2019
Address: 14a Alma Street, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 29 Sep 2015 to 09 Nov 2017
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Nov 2012 to 29 Sep 2015
Address: 76 View Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 08 Nov 2011 to 19 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Schwalger, Leonard Theodore |
Henderson Auckland 0612 New Zealand |
08 Nov 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Solomon, Georgina Francis Hokioramai |
Henderson Auckland 0612 New Zealand |
15 Mar 2013 - |
Leonard Theodore Schwalger - Director
Appointment date: 08 Nov 2011
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Oct 2019
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 04 Dec 2014
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Nov 2017
Dees Property Maintenance Limited
245 Glengarry Road
In Car Cam Limited
266 Glengarry Road
Kiwi Made Builders Limited
266 Glengarry Road
Ya Dong Limited
233 Glengarry Road
Kiwi Design And Build Limited
196 Solar Road
Javelin Information Systems Limited
259a Glengarry Road
Evergreen Herb International Limited
10 Manhattan Heights
Innovative Natural Health Limited
45 Waitaki Street
Mana Healthcare Limited
Unit G, 9 Westech Place
Purely Limited
4 Mariana Place
Sungate Health Technology Nz Limited
42 Garelja Road
Welkin Homes Limited
4285a Great North Road