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General information

Lts Installations Limited

Type: NZ Limited Company (Ltd)
9429034909720
New Zealand Business Number
1607880
Company Number
Registered
Company Status

Lts Installations Limited (NZBN 9429034909720) was incorporated on 02 Mar 2005. 4 addresses are currently in use by the company: 4 Barton Place, Orewa, Auckland, 0932 (type: registered, service). 217 King Street, Pukekohe had been their physical address, up to 15 Jun 2020. Lts Installations Limited used more names, namely: Lts Installtions Limited from 02 Mar 2005 to 04 Mar 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60% of shares), namely:
Windbuchler, Brooke (an individual) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Roni Heni Tenoho Pani, Martin (an individual) - located at Flat Bush, Auckland. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
3 Hueglow Rise, West Harbour, Auckland, 0618 Registered & physical & service 15 Jun 2020
4 Barton Place, Orewa, Auckland, 0932 Registered & service 08 Nov 2023
Last updated:
Contact info
64 2756 06016
Phone (Phone)
brooke@ltsinstallations.co.nz
Email
www.ltsinstallations.co.nz
Website
Directors
Name and Address Role Period
Brooke Windbuchler
Flat Bush, Auckland, 2016
Address used since 06 Dec 2012
Director 02 Mar 2005 - 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 19 Jul 2010 - 15 Jun 2020
Diva Business Solutions Ltd, 1 Stembridge Ave, Pukekohe Registered & physical 02 Mar 2005 - 19 Jul 2010
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: 60
Shareholder Name Address Period
Windbuchler, Brooke
Individual 		Flat Bush
Auckland
2016 		02 Mar 2005 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Roni Heni Tenoho Pani, Martin
Individual 		Flat Bush
Auckland
2016 		02 Mar 2005 - current
Location
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