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L & H Developments Limited

Type: NZ Limited Company (Ltd)
9429034918944
NZBN
1606479
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
18 Endymion Place
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 22 Jul 2011
18 Endymion Place
Half Moon Bay
Auckland 2012
New Zealand
Postal & office & delivery address used since 12 Sep 2019

L & H Developments Limited, a registered company, was registered on 28 Feb 2005. 9429034918944 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been supervised by 3 directors: Errol Lawson Little - an active director whose contract began on 28 Feb 2005,
Helen Annette Little - an active director whose contract began on 28 Feb 2005,
John Lawson Little - an active director whose contract began on 18 Sep 2015.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Endymion Place, Half Moon Bay, Auckland, 2012 (category: postal, office).
L & H Developments Limited had been using Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their registered address until 22 Jul 2011.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 98 shares (98%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

18 Endymion Place, Half Moon Bay, Auckland, 2012 New Zealand


Previous addresses

Address #1: Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 03 Oct 2006 to 22 Jul 2011

Address #2: 45 Totara Street, Fendalton, Christchurch 8004 New Zealand

Physical address used from 03 Oct 2006 to 22 Jul 2011

Address #3: 9 Kotare Street, Fendalton, Christchurch

Physical address used from 28 Feb 2005 to 03 Oct 2006

Address #4: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 28 Feb 2005 to 03 Oct 2006

Contact info
lawsonh@y7mail.com
12 Sep 2019 nzbn-reserved-invoice-email-address-purpose
lawsonh@y7mail.com
06 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Little, Helen Annette Seven Hills
Queensland
4170
Australia
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) El & Ha Trustees Limited
Shareholder NZBN: 9429034924402
18 Endymion Place
Half Moon Bay, Manukau
2012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Little, Errol Lawson Seven Hills
Queensland
4170
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Little, Errol Lawson Fendalton
Christchurch
Individual Little, Helen Annette Fendalton
Christchurch
Directors

Errol Lawson Little - Director

Appointment date: 28 Feb 2005

ASIC Name: Newurbanites Pty Ltd

Address: Seven Hills, Queensland, 4170 Australia

Address used since 15 Oct 2014

Address: Seven Hills, Queensland, 4170 Australia

Address: Seven Hills, Queensland, 4170 Australia


Helen Annette Little - Director

Appointment date: 28 Feb 2005

Address: Seven Hills, Queensland, 4170 Australia

Address used since 15 Oct 2014


John Lawson Little - Director

Appointment date: 18 Sep 2015

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Sep 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Sep 2015

Address: Mount Wellington, Auckland, 1051 New Zealand

Address used since 03 Sep 2018

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