Ltte Limited was registered on 13 Jan 2014 and issued an NZ business identifier of 9429041036402. This registered LTD company has been managed by 2 directors: Rudolph Vermaak - an active director whose contract began on 13 Jan 2014,
Edward William Lues - an inactive director whose contract began on 13 Jan 2014 and was terminated on 11 Jul 2015.
According to BizDb's data (updated on 18 Mar 2024), the company registered 1 address: 35 Ranchod Terrace, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Until 15 Aug 2022, Ltte Limited had been using 35 Ranchod Terrace, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Vermaak, Rudolph (a director) located at Pukekohe, Pukekohe postcode 2120. Ltte Limited was classified as "Computer cable installation (within buildings)" (ANZSIC E323210).
Principal place of activity
35 Ranchod Terrace, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 35 Ranchod Terrace, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 27 Oct 2020 to 15 Aug 2022
Address #2: 44 Hamilton Drive, Waiuku, Waiuku, 2123 New Zealand
Registered & physical address used from 03 Aug 2018 to 27 Oct 2020
Address #3: 15 Ranchod Terrace, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 21 Aug 2017 to 03 Aug 2018
Address #4: 84c Opaheke Road, Opaheke, Papakura, 2113 New Zealand
Registered & physical address used from 19 Aug 2015 to 21 Aug 2017
Address #5: 45 Morewa Place, Takanini, Auckland, 2112 New Zealand
Registered & physical address used from 13 Jan 2014 to 19 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Vermaak, Rudolph |
Pukekohe Pukekohe 2120 New Zealand |
13 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Edward William Lues |
Northcross Auckland 0632 New Zealand |
13 Jan 2014 - 13 Jul 2015 |
| Individual | Lues, Edward William |
Northcross Auckland 0632 New Zealand |
13 Jan 2014 - 13 Jul 2015 |
Rudolph Vermaak - Director
Appointment date: 13 Jan 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 17 Oct 2020
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 17 Oct 2020
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 01 Oct 2018
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 11 Aug 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Aug 2017
Edward William Lues - Director (Inactive)
Appointment date: 13 Jan 2014
Termination date: 11 Jul 2015
Address: Northcross, Auckland, 0632 New Zealand
Address used since 13 Jan 2014
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