Ltj Investments Limited, a registered company, was registered on 13 Mar 2015. 9429041655122 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been managed by 4 directors: Lutchmana Perumal Moodley - an active director whose contract started on 13 Mar 2015,
Jay Moodley - an active director whose contract started on 13 Mar 2015,
Tyerell Moodley - an active director whose contract started on 13 Mar 2015,
Umadhevi Moodley - an active director whose contract started on 08 Mar 2016.
Last updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: 4 Plantation Avenue, Flat Bush, Auckland, 2016 (type: physical, registered).
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 45 shares (45 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 45 shares (45 per cent). Lastly the third share allotment (10 shares 10 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Moodley, Lutchmana Perumal |
Flat Bush Auckland 2016 New Zealand |
12 Aug 2021 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Moodley, Tyerell |
Flat Bush Auckland 2016 New Zealand |
13 Mar 2015 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Moodley, Umadhevi |
Flat Bush Auckland 2016 New Zealand |
08 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Moodley, Jay |
Flat Bush Auckland 2016 New Zealand |
13 Mar 2015 - 12 Aug 2021 |
Lutchmana Perumal Moodley - Director
Appointment date: 13 Mar 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 13 Mar 2015
Jay Moodley - Director
Appointment date: 13 Mar 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 13 Mar 2015
Tyerell Moodley - Director
Appointment date: 13 Mar 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 13 Mar 2015
Umadhevi Moodley - Director
Appointment date: 08 Mar 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 08 Mar 2016
Lm Forwarding Limited
116 Stancombe Road
Empire Estates Limited
118 Stancombe Road
Punj Holdings Limited
12 Plantation Ave
D&m Compliance Service Corporate Limited
3 Villarosa Lane
Exceed Immigration Limited
121 Baverstock Road
Truong Bakery Limited
6 Greenbrooke Drive
Aj Assets Limited
1 Silverwood Drive
Chang Investment Limited
95 Stancombe Road
Deepikshyam Enterprise Limited
102 Stancombe Road
Dylkay Investments Limited
34 Plantation Avenue
Hrh Investments Limited
98 Stancombe Road
Rka Enterprise Limited
57 Skelligs Drive