Lte Investments Limited, a registered company, was registered on 14 Jul 2015. 9429041847671 is the number it was issued. "Fast food retailing" (business classification H451220) is how the company has been categorised. This company has been supervised by 3 directors: Norman Ah Num - an active director whose contract began on 03 May 2017,
Siu Mui Li - an inactive director whose contract began on 14 Jul 2015 and was terminated on 11 Nov 2021,
Yee Man Cheung - an inactive director whose contract began on 14 Jul 2015 and was terminated on 03 May 2017.
Last updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: 1/12 Charles Fox Pl, St Johns, Auckland, 0614 (types include: postal, office).
Lte Investments Limited had been using 26 Widmore Drive, Massey, Auckland as their physical address until 16 Apr 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 95 shares (95%).
Principal place of activity
1/12 Charles Fox Pl, St Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 26 Widmore Drive, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 21 Apr 2017 to 16 Apr 2020
Address #2: 51a West Tamaki Road, St Heliers, Auckland, 1072 New Zealand
Registered & physical address used from 14 Jul 2015 to 21 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Ah Num, Norman |
Greenlane Auckland 1051 New Zealand |
03 May 2017 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Zhou, Guoxiang |
Greenlane Auckland 1051 New Zealand |
14 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cheung, Yee Man |
Massey Auckland 0614 New Zealand |
14 Jul 2015 - 03 May 2017 |
Individual | Li, Siu Mui |
Massey Auckland 0614 New Zealand |
14 Jul 2015 - 03 May 2017 |
Director | Yee Man Cheung |
Massey Auckland 0614 New Zealand |
14 Jul 2015 - 03 May 2017 |
Director | Siu Mui Li |
Massey Auckland 0614 New Zealand |
14 Jul 2015 - 03 May 2017 |
Norman Ah Num - Director
Appointment date: 03 May 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 06 Apr 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 03 May 2017
Siu Mui Li - Director (Inactive)
Appointment date: 14 Jul 2015
Termination date: 11 Nov 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 06 Apr 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Apr 2017
Yee Man Cheung - Director (Inactive)
Appointment date: 14 Jul 2015
Termination date: 03 May 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Apr 2017
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