General information
Lj Gillett Limited
Type: NZ Limited Company (Ltd)9429036190829
New Zealand Business Number
1265325
Company Number
Registered
Company Status
Lj Gillett Limited (issued an NZ business number of 9429036190829) was incorporated on 20 Dec 2002. 2 addresses are in use by the company: 98 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, physical). 310 Kerikeri Road, Kerikeri, Kerikeri had been their physical address, up to 01 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gillett, Lana Jane (an individual) located at Rd 4, Russell postcode 0184. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 01 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lana Jane Gillett
Rd 4, Russell, 0184
Address used since 30 May 2022
Rd 1, Dargaville, 0371
Address used since 31 May 2010 |
Director | 20 Dec 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 310 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 15 Sep 2015 - 01 Jun 2018 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 12 Sep 2013 - 15 Sep 2015 |
| C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 25 May 2011 - 12 Sep 2013 |
| C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 | Registered & physical | 08 Jun 2010 - 25 May 2011 |
| C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245 | Registered & physical | 15 Dec 2008 - 08 Jun 2010 |
| C/-byers & Co Ltd, 2 Station Road, Kaikohe | Physical & registered | 11 Apr 2006 - 15 Dec 2008 |
| 277 Robertson Road, Ruawai | Registered & physical | 31 May 2004 - 11 Apr 2006 |
| 230 Dunn Road, Ruawai | Registered & physical | 14 Jul 2003 - 31 May 2004 |
| 1398 Redhill Road, Dargaville | Registered & physical | 20 Dec 2002 - 14 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillett, Lana Jane Individual |
Rd 4 Russell 0184 |
24 May 2004 - current |
Location
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