Lts Group Limited was incorporated on 01 May 2001 and issued a number of 9429036942640. The registered LTD company has been supervised by 2 directors: Amanda June Carnie - an active director whose contract started on 01 May 2001,
Mervyn Alexander Robertson - an inactive director whose contract started on 01 May 2001 and was terminated on 25 Aug 2021.
As stated in our database (last updated on 21 Mar 2024), this company uses 1 address: 164 Wailana Heights Drive, Rd 3, Cromwell, 9383 (type: registered, physical).
Up to 27 Sep 2021, Lts Group Limited had been using 153A Reservoir Road, Rd 1D, Oamaru as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Carnie, Amanda June (an individual) located at Rd 3, Cromwell postcode 9383. Lts Group Limited has been classified as "Management consultancy service" (business classification M696245).
Principal place of activity
164 Wailana Heights Drive, Rd 3, Cromwell, 9383 New Zealand
Previous addresses
Address #1: 153a Reservoir Road, Rd 1d, Oamaru, 9492 New Zealand
Registered address used from 14 Aug 2020 to 27 Sep 2021
Address #2: 153a Reservoir Road, Rd 1d, Oamaru, 9492 New Zealand
Physical address used from 14 Aug 2020 to 02 Sep 2021
Address #3: 71 Govan Road, Rd 3, Alexandra, 9393 New Zealand
Registered & physical address used from 28 Aug 2014 to 14 Aug 2020
Address #4: Rd 2, 97 Holmes Road, Christchurch New Zealand
Registered & physical address used from 02 Sep 2009 to 28 Aug 2014
Address #5: 48 Quaifes Road, Christchurch
Registered & physical address used from 28 Aug 2007 to 02 Sep 2009
Address #6: Rd 2, Lansdowne Valley, Christchurch
Physical & registered address used from 22 Aug 2005 to 28 Aug 2007
Address #7: Holmes Road, R D 2, Christchurch
Registered & physical address used from 14 Aug 2002 to 22 Aug 2005
Address #8: Holmes Road, R D 1, Tai Tapu
Registered & physical address used from 01 May 2001 to 14 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Carnie, Amanda June |
Rd 3 Cromwell 9383 New Zealand |
01 May 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberston, Mervyn Alexander |
Rd 1d Oamaru 9492 New Zealand |
01 May 2001 - 25 Aug 2021 |
Amanda June Carnie - Director
Appointment date: 01 May 2001
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 01 Dec 2015
Address: Wailana Heights Drive, Queensberry Hills, Cromwell, 9383 New Zealand
Address used since 01 Sep 2014
Mervyn Alexander Robertson - Director (Inactive)
Appointment date: 01 May 2001
Termination date: 25 Aug 2021
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 08 Aug 2020
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 20 Aug 2014
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