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Ltlgop Limited

Type: NZ Limited Company (Ltd)
9429032211832
NZBN
2256130
Company Number
Registered
Company Status
Current address
9 Ronald Macken Place
Windsor Park
Auckland 0632
New Zealand
Physical address used since 02 Aug 2017
9 Ronald Macken Place
Windsor Park
Auckland 0632
New Zealand
Registered address used since 15 Nov 2017
4b Mander Place
Bucklands Beach
Auckland 2012
New Zealand
Registered & service address used since 25 Nov 2022

Ltlgop Limited, a registered company, was started on 05 Jun 2009. 9429032211832 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Chia Sin Lee - an active director whose contract began on 05 Jun 2009,
Patrick Wei Teck Yii - an active director whose contract began on 05 Jun 2009.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 4B Mander Place, Bucklands Beach, Auckland, 2012 (type: registered, service).
Ltlgop Limited had been using 214 Onewa Road, Birkenhead, Auckland as their registered address until 15 Nov 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

9 Ronald Macken Place, Windsor Park, Auckland, 0632 New Zealand


Previous addresses

Address #1: 214 Onewa Road, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 18 Nov 2015 to 15 Nov 2017

Address #2: 214 Onewa Road, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 18 Nov 2015 to 02 Aug 2017

Address #3: 1/251 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 02 Aug 2010 to 18 Nov 2015

Address #4: 32a Gladstone Road, Northcote, Auckland New Zealand

Registered & physical address used from 21 Jul 2009 to 02 Aug 2010

Address #5: C/o Macdonald Pilcher, 92 Parnell Road, Parnell, Auckland, New Zealand

Physical & registered address used from 05 Jun 2009 to 21 Jul 2009

Contact info
64 21 585467
Phone
pyii80@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lee, Chia Sin Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yii, Patrick Wei Teck Windsor Park
Auckland
0632
New Zealand
Directors

Chia Sin Lee - Director

Appointment date: 05 Jun 2009

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 17 Nov 2022

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 04 Nov 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 10 Nov 2015


Patrick Wei Teck Yii - Director

Appointment date: 05 Jun 2009

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 25 Jul 2017

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