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Lte Investments Limited

Type: NZ Limited Company (Ltd)
9429041847671
NZBN
5745889
Company Number
Registered
Company Status
117273199
GST Number
No Abn Number
Australian Business Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
372 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 16 Apr 2020
1/12 Charles Fox Pl
St Johns
Auckland 0614
New Zealand
Postal address used since 07 Mar 2021
1/12 Charles Fox Pl
St Johns
Auckland 1072
New Zealand
Office & delivery address used since 07 Mar 2021

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%).

Addresses

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

Contact info
64 21 1130527
28 Mar 2019 Phone
norm@bambookitchen.co.nz
28 Mar 2019 Email
www.bambookitchen.co.nz
28 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Ah Num, Norman Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Zhou, Guoxiang Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cheung, Yee Man Massey
Auckland
0614
New Zealand
Individual Li, Siu Mui Massey
Auckland
0614
New Zealand
Director Yee Man Cheung Massey
Auckland
0614
New Zealand
Director Siu Mui Li Massey
Auckland
0614
New Zealand
Directors

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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