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Lte Nz Limited

Type: NZ Limited Company (Ltd)
9429045884849
NZBN
6198731
Company Number
Registered
Company Status
Current address
9 Knight Place
Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 05 Apr 2019
9 Knight Place
Riccarton
Christchurch 8041
New Zealand
Delivery & postal address used since 10 May 2019
9 Knight Place
Pomare
Rotorua 3015
New Zealand
Office address used since 10 May 2019

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.

Addresses

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

Contact info
ianl@lftgroup.co.nz
10 May 2019 nzbn-reserved-invoice-email-address-purpose
accounts@lte.nz
12 Mar 2019 Email
www.lte.nz
12 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Cm Law Trustees (2017) Limited
Shareholder NZBN: 9429046090560
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcpate, Shontelle Aroha Epsom
Auckland
1051
New Zealand

Ultimate Holding Company

09 Dec 2018
Effective Date
Directors

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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