Lte Nz Limited was registered on 19 Dec 2016 and issued a New Zealand Business Number of 9429045884849. This registered LTD company has been supervised by 4 directors: Ian Lisk - an active director whose contract started on 26 Jan 2020,
Tia Lisk - an inactive director whose contract started on 10 May 2019 and was terminated on 25 Aug 2020,
Shontelle Aroha Mcpate - an inactive director whose contract started on 19 Dec 2016 and was terminated on 26 Jan 2020,
Simon William Green - an inactive director whose contract started on 24 Oct 2017 and was terminated on 16 May 2019.
As stated in BizDb's data (updated on 18 Feb 2024), this company filed 1 address: 9 Knight Place, Riccarton, Christchurch, 8041 (category: delivery, postal).
Up until 05 Apr 2019, Lte Nz Limited had been using 105 Great South Road, Epsom, Auckland as their registered address.
A total of 500 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Cm Law Trustees (2017) Limited (an entity) located at Alexandra postcode 9320.
Principal place of activity
9 Knight Place, Pomare, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 105 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 21 Dec 2017 to 05 Apr 2019
Address #2: 1 / 93 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Physical & registered address used from 19 Dec 2016 to 21 Dec 2017
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity (NZ Limited Company) | Cm Law Trustees (2017) Limited Shareholder NZBN: 9429046090560 |
Alexandra 9320 New Zealand |
04 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcpate, Shontelle Aroha |
Epsom Auckland 1051 New Zealand |
19 Dec 2016 - 26 Jan 2020 |
Ultimate Holding Company
Ian Lisk - Director
Appointment date: 26 Jan 2020
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 26 Jan 2020
Tia Lisk - Director (Inactive)
Appointment date: 10 May 2019
Termination date: 25 Aug 2020
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 10 May 2019
Shontelle Aroha Mcpate - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 26 Jan 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 10 Dec 2018
Address: Wairau Valley, Auckland, 0629 New Zealand
Address used since 19 Dec 2016
Simon William Green - Director (Inactive)
Appointment date: 24 Oct 2017
Termination date: 16 May 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 24 Oct 2017
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