General information
Ls Rototuna Limited
Type: NZ Limited Company (Ltd)9429030020122
New Zealand Business Number
4712740
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Ls Rototuna Limited (issued an NZ business identifier of 9429030020122) was incorporated on 29 Oct 2013. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 07 Nov 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ls Hamilton Limited (an entity) located at Hamilton East, Hamilton postcode 3216. "Restaurant operation" (business classification H451130) is the category the ABS issued Ls Rototuna Limited. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 07 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Megan Joanne Mahaffey
Fairfield, Hamilton, 3214
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - current |
|
Paul Michael Mahaffey
Fairfield, Hamilton, 3214
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - current |
|
Brooke Seeney
Rd 9, Hamilton, 3289
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - current |
|
Brooke Devcich
Rd 9, Hamilton, 3289
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - 13 Feb 2023 |
|
Gregory Neal Ilton
Huntington, Hamilton, 3210
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - 01 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 12 Oct 2016 - 07 Nov 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 29 Oct 2013 - 12 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ls Hamilton Limited Shareholder NZBN: 9429031389327 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
27 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahaffey, Megan Joanne Director |
Fairfield Hamilton 3214 |
29 Oct 2013 - 27 Nov 2013 |
|
Mahaffey, Paul Michael Director |
Fairfield Hamilton 3214 |
29 Oct 2013 - 27 Nov 2013 |
Location
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Suburban George Limited 24 Anzac Parade |
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