General information

Ltlgop Limited

Type: NZ Limited Company (Ltd)
9429032211832
New Zealand Business Number
2256130
Company Number
Registered
Company Status

Ltlgop Limited (issued an NZ business identifier of 9429032211832) was registered on 05 Jun 2009. 3 addresses are currently in use by the company: 4B Mander Place, Bucklands Beach, Auckland, 2012 (type: registered, service). 214 Onewa Road, Birkenhead, Auckland had been their registered address, until 15 Nov 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lee, Chia Sin (an individual) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Yii, Patrick Wei Teck (an individual) - located at Windsor Park, Auckland. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
9 Ronald Macken Place, Windsor Park, Auckland, 0632 Physical 02 Aug 2017
9 Ronald Macken Place, Windsor Park, Auckland, 0632 Registered 15 Nov 2017
4b Mander Place, Bucklands Beach, Auckland, 2012 Registered & service 25 Nov 2022
Contact info
64 21 585467
Phone (Phone)
pyii80@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Chia Sin Lee
Bucklands Beach, Auckland, 2012
Address used since 17 Nov 2022
Flat Bush, Auckland, 2019
Address used since 04 Nov 2019
Onehunga, Auckland, 1061
Address used since 10 Nov 2015
Director 05 Jun 2009 - current
Patrick Wei Teck Yii
Windsor Park, Auckland, 0632
Address used since 25 Jul 2017
Director 05 Jun 2009 - current
Addresses
Principal place of activity
9 Ronald Macken Place , Windsor Park , Auckland , 0632
Previous address Type Period
214 Onewa Road, Birkenhead, Auckland, 0626 Registered 18 Nov 2015 - 15 Nov 2017
214 Onewa Road, Birkenhead, Auckland, 0626 Physical 18 Nov 2015 - 02 Aug 2017
1/251 Great South Road, Greenlane, Auckland, 1051 Registered & physical 02 Aug 2010 - 18 Nov 2015
32a Gladstone Road, Northcote, Auckland Registered & physical 21 Jul 2009 - 02 Aug 2010
C/o Macdonald Pilcher, 92 Parnell Road, Parnell, Auckland, New Zealand Physical & registered 05 Jun 2009 - 21 Jul 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lee, Chia Sin
Individual
Bucklands Beach
Auckland
2012
05 Jun 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yii, Patrick Wei Teck
Individual
Windsor Park
Auckland
0632
05 Jun 2009 - current
Location
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