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Lts Nutrition Limited

Type: NZ Limited Company (Ltd)
9429030916975
NZBN
3595271
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
53 Vintage Drive
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 23 Oct 2019

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).

Addresses

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

Contact info
64 21 712212
25 Oct 2018 Phone
Georginaandleo@gmail.com
25 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Schwalger, Leonard Theodore Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Solomon, Georgina Francis Hokioramai Henderson
Auckland
0612
New Zealand
Directors

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

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