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Lts Installations Limited

Type: NZ Limited Company (Ltd)
9429034909720
NZBN
1607880
Company Number
Registered
Company Status
Current address
3 Hueglow Rise
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 15 Jun 2020
4 Barton Place
Orewa
Auckland 0932
New Zealand
Registered & service address used since 08 Nov 2023

Lts Installations Limited was started on 02 Mar 2005 and issued an NZ business number of 9429034909720. This registered LTD company has been run by 2 directors: Brooke Windbuchler - an active director whose contract started on 02 Mar 2005,
Leon Ahia Hironi Martin - an active director whose contract started on 01 Apr 2017.
As stated in our database (updated on 19 Mar 2024), the company filed 1 address: 4 Barton Place, Orewa, Auckland, 0932 (category: registered, service).
Until 15 Jun 2020, Lts Installations Limited had been using 217 King Street, Pukekohe as their physical address.
BizDb identified past names used by the company: from 02 Mar 2005 to 04 Mar 2005 they were called Lts Installtions Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Windbuchler, Brooke (an individual) located at Flat Bush, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Roni Heni Tenoho Pani, Martin - located at Flat Bush, Auckland.

Addresses

Previous addresses

Address #1: 217 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 19 Jul 2010 to 15 Jun 2020

Address #2: Diva Business Solutions Ltd, 1 Stembridge Ave, Pukekohe New Zealand

Registered & physical address used from 02 Mar 2005 to 19 Jul 2010

Contact info
64 2756 06016
15 Oct 2018 Phone
brooke@ltsinstallations.co.nz
15 Oct 2018 Email
www.ltsinstallations.co.nz
15 Oct 2018 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: 60
Individual Windbuchler, Brooke Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Roni Heni Tenoho Pani, Martin Flat Bush
Auckland
2016
New Zealand
Directors

Brooke Windbuchler - Director

Appointment date: 02 Mar 2005

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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