Lts Suppliers Limited, a registered company, was incorporated on 16 Feb 2006. 9429034293898 is the business number it was issued. This company has been run by 3 directors: Roni Heni Te Noho Pani Jane Martin-Windbuchler - an active director whose contract began on 16 Feb 2006,
Brooke Heinrich Windbuchler - an active director whose contract began on 16 Feb 2006,
Leon Ahia Hironi Martin - an active director whose contract began on 01 Apr 2017.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: 4 Barton Place, Orewa, Auckland, 0931 (types include: registered, service).
Lts Suppliers Limited had been using 217 King Street, Pukekohe as their physical address up to 15 Jun 2020.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Martin-Windbuchler, Roni Heni Te Noho Pani Jane (an individual) located at Queensland, Australia postcode 4212,
Windbuchler, Brooke Heinrich (an individual) located at Flat Bush, Auckland postcode 2016.
Previous addresses
Address #1: 217 King Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 16 Jul 2010 to 15 Jun 2020
Address #2: C/-diva Business Solutions Ltd, 1 Stembridge Ave, Pukekohe New Zealand
Registered & physical address used from 15 Dec 2008 to 16 Jul 2010
Address #3: 26 The Enclave, Manukau
Registered & physical address used from 16 Feb 2006 to 15 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Martin-windbuchler, Roni Heni Te Noho Pani Jane |
Queensland Australia 4212 Australia |
16 Feb 2006 - |
| Individual | Windbuchler, Brooke Heinrich |
Flat Bush Auckland 2016 New Zealand |
16 Feb 2006 - |
Roni Heni Te Noho Pani Jane Martin-windbuchler - Director
Appointment date: 16 Feb 2006
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 06 Dec 2012
Address: Queensland, Australia, 4212 Australia
Address used since 07 Jun 2018
Brooke Heinrich Windbuchler - Director
Appointment date: 16 Feb 2006
Address: Queensland, Australia, 4212 Australia
Address used since 07 Jun 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 06 Dec 2012
Leon Ahia Hironi Martin - Director
Appointment date: 01 Apr 2017
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 01 Apr 2017
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