General information
Lts Group Limited
Type: NZ Limited Company (Ltd)9429036942640
New Zealand Business Number
1130538
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description
Lts Group Limited (NZBN 9429036942640) was registered on 01 May 2001. 5 addresess are in use by the company: 164 Wailana Heights Drive, Rd 3, Cromwell, 9383 (type: registered, physical). 153A Reservoir Road, Rd 1D, Oamaru had been their registered address, until 27 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Carnie, Amanda June (an individual) located at Rd 3, Cromwell postcode 9383. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Lts Group Limited. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 164 Wailana Heights Drive, Rd 3, Cromwell, 9383 | Postal & delivery & office | 25 Aug 2021 |
| 164 Wailana Heights Drive, Rd 3, Cromwell, 9383 | Physical & service | 02 Sep 2021 |
| 164 Wailana Heights Drive, Rd 3, Cromwell, 9383 | Registered | 27 Sep 2021 |
Contact info
64 27 2248446
Phone (Phone)
Amanda.Carnie@LTSgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
Amanda.Carnie@LTSgroup.com
Email
www.LTSgroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda June Carnie
Rd 3, Cromwell, 9383
Address used since 01 Dec 2015
Wailana Heights Drive, Queensberry Hills, Cromwell, 9383
Address used since 01 Sep 2014 |
Director | 01 May 2001 - current |
|
Mervyn Alexander Robertson
Rd 1d, Oamaru, 9492
Address used since 08 Aug 2020
Rd 3, Alexandra, 9393
Address used since 20 Aug 2014 |
Director | 01 May 2001 - 25 Aug 2021 |
Addresses
Principal place of activity
| 164 Wailana Heights Drive , Rd 3 , Cromwell , 9383 |
| Previous address | Type | Period |
|---|---|---|
| 153a Reservoir Road, Rd 1d, Oamaru, 9492 | Registered | 14 Aug 2020 - 27 Sep 2021 |
| 153a Reservoir Road, Rd 1d, Oamaru, 9492 | Physical | 14 Aug 2020 - 02 Sep 2021 |
| 71 Govan Road, Rd 3, Alexandra, 9393 | Registered & physical | 28 Aug 2014 - 14 Aug 2020 |
| Rd 2, 97 Holmes Road, Christchurch | Registered & physical | 02 Sep 2009 - 28 Aug 2014 |
| 48 Quaifes Road, Christchurch | Registered & physical | 28 Aug 2007 - 02 Sep 2009 |
| Rd 2, Lansdowne Valley, Christchurch | Physical & registered | 22 Aug 2005 - 28 Aug 2007 |
| Holmes Road, R D 2, Christchurch | Registered & physical | 14 Aug 2002 - 22 Aug 2005 |
| Holmes Road, R D 1, Tai Tapu | Registered & physical | 01 May 2001 - 14 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnie, Amanda June Individual |
Rd 3 Cromwell 9383 |
01 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberston, Mervyn Alexander Individual |
Rd 1d Oamaru 9492 |
01 May 2001 - 25 Aug 2021 |
Location
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