General information

Lot 10 Investments Limited

Type: NZ Limited Company (Ltd)
9429041162026
New Zealand Business Number
5083001
Company Number
Registered
Company Status
K624040 - K624040 Investment - Financial Assets
Industry classification codes with description

Lot 10 Investments Limited (issued an NZ business number of 9429041162026) was incorporated on 27 Mar 2014. 1 address is currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their physical address, up until 10 Sep 2020. 1200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300 shares (25 per cent of shares), namely:
Matata Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 300 shares); it includes
Botany Downs Trustee Company Limited (an entity) - located at East Tamaki Heights, Auckland,
Mark Anderson (a director) - located at Westmere, Auckland. Next there is the next group of shareholders, share allotment (600 shares, 50%) belongs to 1 entity, namely:
Northern Arena Limited, located at 41 Shortland Street, Auckland (an entity). "K624040 Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Lot 10 Investments Limited. Businesscheck's information was updated on 24 Oct 2020.

Current address Type Used since
Level 9, 55 Shortland Street, Auckland, 1010 Registered & physical 10 Sep 2020
Directors
Name and Address Role Period
Mark Steven O'brien
Rd 1, Papakura, 2580
Address used since 27 Mar 2014
Director 27 Mar 2014 - current
Mark Craig Anderson
Westmere, Auckland, 1022
Address used since 27 Mar 2014
Director 27 Mar 2014 - current
Matthew Dion Saunders
Remuera, Auckland, 1050
Address used since 07 Oct 2014
Director 07 Oct 2014 - current
Addresses
Previous address Type Period
Level 13, 34 Shortland Street, Auckland, 1010 Physical & registered 27 Mar 2014 - 10 Sep 2020
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
05 Dec 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Matata Limited
Shareholder NZBN: 9429032202830
Entity (NZ Limited Company)
55 Shortland Street
Auckland
1010
27 Mar 2014 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Botany Downs Trustee Company Limited
Shareholder NZBN: 9429035099468
Entity (NZ Limited Company)
East Tamaki Heights
Auckland
2016
27 Mar 2014 - current
Mark Craig Anderson
Director
Westmere
Auckland
1022
27 Mar 2014 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Northern Arena Limited
Shareholder NZBN: 9429031663632
Entity (NZ Limited Company)
41 Shortland Street
Auckland
1010
09 Oct 2014 - current
Location
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