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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Muellers, Leon |
Bucklands Beach Auckland 2012 New Zealand |
03 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kearney, Thomas James |
Pakuranga Heights Auckland 2010 New Zealand |
03 Mar 2015 - |
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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