General information
Lts Suppliers Limited
Type: NZ Limited Company (Ltd)9429034293898
New Zealand Business Number
1770604
Company Number
Registered
Company Status
Lts Suppliers Limited (issued an NZBN of 9429034293898) was launched on 16 Feb 2006. 4 addresses are currently in use by the company: 4 Barton Place, Orewa, Auckland, 0931 (type: registered, service). 217 King Street, Pukekohe had been their physical address, up to 15 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Martin-Windbuchler, Roni Heni Te Noho Pani Jane (an individual) located at Queensland, Australia postcode 4212,
Windbuchler, Brooke Heinrich (an individual) located at Flat Bush, Auckland postcode 2016. Our database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Hueglow Rise, West Harbour, Auckland, 0618 | Physical & registered & service | 15 Jun 2020 |
| 4 Barton Place, Orewa, Auckland, 0931 | Registered & service | 12 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roni Heni Te Noho Pani Jane Martin-windbuchler
Flat Bush, Auckland, 2016
Address used since 06 Dec 2012
Queensland, Australia, 4212
Address used since 07 Jun 2018 |
Director | 16 Feb 2006 - current |
|
Brooke Heinrich Windbuchler
Queensland, Australia, 4212
Address used since 07 Jun 2018
Flat Bush, Auckland, 2016
Address used since 06 Dec 2012 |
Director | 16 Feb 2006 - current |
|
Leon Ahia Hironi Martin
Weymouth, Auckland, 2103
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 217 King Street, Pukekohe, 2120 | Physical & registered | 16 Jul 2010 - 15 Jun 2020 |
| C/-diva Business Solutions Ltd, 1 Stembridge Ave, Pukekohe | Registered & physical | 15 Dec 2008 - 16 Jul 2010 |
| 26 The Enclave, Manukau | Registered & physical | 16 Feb 2006 - 15 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin-windbuchler, Roni Heni Te Noho Pani Jane Individual |
Queensland Australia 4212 |
16 Feb 2006 - current |
|
Windbuchler, Brooke Heinrich Individual |
Flat Bush Auckland 2016 |
16 Feb 2006 - current |
Location
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