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Lt Builders 2014 Limited

Type: NZ Limited Company (Ltd)
9429041633243
NZBN
5618067
Company Number
Registered
Company Status
116246503
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
14f Echelon Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 13 Jul 2022

Lt Builders 2014 Limited was launched on 03 Mar 2015 and issued an NZBN of 9429041633243. This registered LTD company has been supervised by 2 directors: Thomas James Kearney - an active director whose contract started on 03 Mar 2015,
Leon Muellers - an active director whose contract started on 03 Mar 2015.
As stated in BizDb's information (updated on 08 Mar 2024), the company registered 1 address: 14F Echelon Place, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up until 13 Jul 2022, Lt Builders 2014 Limited had been using 10 Compass Point Way, Half Moon Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Muellers, Leon (a director) located at Bucklands Beach, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kearney, Thomas James - located at Pakuranga Heights, Auckland. Lt Builders 2014 Limited was categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: 10 Compass Point Way, Half Moon Bay, Auckland, 2012 New Zealand

Physical address used from 01 Aug 2018 to 13 Jul 2022

Address: 10 Compass Point Way, Half Moon Bay, Auckland, 2012 New Zealand

Registered address used from 17 Oct 2016 to 13 Jul 2022

Address: 53b Butley Drive, Farm Cove, Auckland, 2012 New Zealand

Physical address used from 03 Mar 2015 to 01 Aug 2018

Address: 53b Butley Drive, Farm Cove, Auckland, 2012 New Zealand

Registered address used from 03 Mar 2015 to 17 Oct 2016

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Muellers, Leon Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kearney, Thomas James Pakuranga Heights
Auckland
2010
New Zealand
Directors

Thomas James Kearney - Director

Appointment date: 03 Mar 2015

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 07 Oct 2016

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 07 Oct 2016


Leon Muellers - Director

Appointment date: 03 Mar 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 03 Aug 2020

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 07 Oct 2016

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 24 Jul 2018

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