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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lee, Chia Sin |
Bucklands Beach Auckland 2012 New Zealand |
05 Jun 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yii, Patrick Wei Teck |
Windsor Park Auckland 0632 New Zealand |
05 Jun 2009 - |
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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