General information

Lot 21 Limited

Type: NZ Limited Company (Ltd)
9429034541357
New Zealand Business Number
1695266
Company Number
Registered
Company Status

Lot 21 Limited (New Zealand Business Number 9429034541357) was incorporated on 15 Sep 2005. 2 addresses are currently in use by the company: 45 Fern Glen Road South, St Heliers, Auckland, 1071 (type: physical, service). 101B Portland Road, Remuera, Auckland had been their registered address, up until 02 Dec 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Mc Trustee (2006) Limited (an entity) located at 41 Monmouth Street, Tauranga. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Cruickshank, Matthew John (an individual) - located at St Heliers, Auckland 1071. Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
45 Fern Glen Road South, St Heliers, Auckland, 1071 Physical & service & registered 02 Dec 2009
Contact info
64 575 2272
Phone (Phone)
matt@blend.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew John Cruickshank
Saint Heliers, Auckland, 1071
Address used since 25 Nov 2009
Director 15 Sep 2005 - current
Addresses
Previous address Type Period
101b Portland Road, Remuera, Auckland Registered & physical 15 Sep 2005 - 02 Dec 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Mc Trustee (2006) Limited
Shareholder NZBN: 9429033801834
Entity (NZ Limited Company)
41 Monmouth Street
Tauranga
18 Feb 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cruickshank, Matthew John
Individual
St Heliers
Auckland 1071
15 Sep 2005 - current
Location
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