General information
Lot One Limited
Type: NZ Limited Company (Ltd)9429035497219
New Zealand Business Number
1490590
Company Number
Removed
Company Status
Lot One Limited (issued an NZ business identifier of 9429035497219) was started on 17 Mar 2004. 2 addresses are in use by the company: 266 Kuku Beach Road, Rd 20, Manakau, 5570 (type: registered, physical). 407 Cuba Street, Lower Hutt had been their registered address, until 13 May 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gray, Frances Maree (an individual) located at Rd 20, Levin. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gray, Gordon Mackenzie (an individual) - located at Rd 20, Levin. Our data was last updated on 21 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 266 Kuku Beach Road, Rd 20, Manakau, 5570 | Registered & physical & service | 13 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Mackenzie Gray
Rd 20, Levin, 5570
Address used since 01 Mar 2009 |
Director | 17 Mar 2004 - current |
|
Frances Maree Gray
Rd 20, Levin, 5570
Address used since 01 Mar 2009 |
Director | 17 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 407 Cuba Street, Lower Hutt | Registered & physical | 17 Mar 2004 - 13 May 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 May 2016
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Frances Maree Individual |
Rd 20 Levin |
17 Mar 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Gordon Mackenzie Individual |
Rd 20 Levin |
17 Mar 2004 - current |
Location
Companies nearby
 |
Vaks Limited 407 Cuba Street |
|
Test Solutions Limited 409 Cuba Street |
|
Lantern Property Management Limited 8 Victoria Street |
|
First Base Holdings Limited 8 Victoria Street |
|
Kub Rental Limited 8 Victoria Street |
|
Courtenay Holdings (2005) Limited 8 Victoria Street |