Michael Lett Gallery Limited, a registered company, was registered on 03 Mar 2003. 9429036152209 is the business number it was issued. The company has been supervised by 3 directors: Michael Lett - an active director whose contract started on 03 Mar 2003,
Andrew Paul Thomas - an active director whose contract started on 05 Oct 2015,
Alistair Craig - an inactive director whose contract started on 03 Mar 2003 and was terminated on 20 Mar 2014.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service).
Michael Lett Gallery Limited had been using 135 Broadway, Newmarket, Auckland as their physical address until 20 Sep 2016.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 200 shares (20 per cent). Lastly there is the 3rd share allotment (300 shares 30 per cent) made up of 1 entity.
Previous addresses
Address #1: 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 16 Oct 2013 to 20 Sep 2016
Address #2: 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 16 Oct 2013 to 20 Dec 2013
Address #3: 8 Telford Ave, Balmoral, Auckland New Zealand
Registered & physical address used from 03 Mar 2003 to 16 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lett, Michael |
Grafton Auckland 1010 New Zealand |
03 Mar 2003 - |
Entity (NZ Limited Company) | Cornwall Trustees 42 Limited Shareholder NZBN: 9429032655520 |
Newmarket Auckland 1023 New Zealand |
24 Mar 2014 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Lett, Michael |
Grafton Auckland 1010 New Zealand |
03 Mar 2003 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Thomas, Andrew Paul |
Mount Albert Auckland 1025 New Zealand |
21 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craig, Alistair |
Balmoral Auckland |
03 Mar 2003 - 24 Mar 2014 |
Michael Lett - Director
Appointment date: 03 Mar 2003
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Sep 2015
Andrew Paul Thomas - Director
Appointment date: 05 Oct 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Oct 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 May 2019
Alistair Craig - Director (Inactive)
Appointment date: 03 Mar 2003
Termination date: 20 Mar 2014
Address: Balmoral, Auckland,
Address used since 03 Mar 2003
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