General information

Lte Investments Limited

Type: NZ Limited Company (Ltd)
9429041847671
New Zealand Business Number
5745889
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117273199
GST Number
H451220 - Fast Food Retailing
Industry classification codes with description

Lte Investments Limited (issued an NZ business number of 9429041847671) was launched on 14 Jul 2015. 5 addresess are in use by the company: 2 Koa Street, Meadowbank, Auckland, 1072 (type: registered, service). 372 Great South Road, Greenlane, Auckland had been their registered address, up to 05 Apr 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Ah Num, Norman (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 95% of all shares (95 shares); it includes
Zhou, Guoxiang (an individual) - located at Meadowbank, Auckland. "Fast food retailing" (ANZSIC H451220) is the classification the Australian Bureau of Statistics issued to Lte Investments Limited. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
372 Great South Road, Greenlane, Auckland, 1051 Physical 16 Apr 2020
1/12 Charles Fox Pl, St Johns, Auckland, 0614 Postal 07 Mar 2021
1/12 Charles Fox Pl, St Johns, Auckland, 1072 Office & delivery 07 Mar 2021
2 Koa Street, Meadowbank, Auckland, 1072 Registered & service 05 Apr 2024
Contact info
64 21 1130527
Phone (Phone)
norm@bambookitchen.co.nz
Email
www.bambookitchen.co.nz
Website
Directors
Name and Address Role Period
Norman Ah Num
Meadowbank, Auckland, 1072
Address used since 26 Mar 2024
Greenlane, Auckland, 1051
Address used since 06 Apr 2020
Massey, Auckland, 0614
Address used since 03 May 2017
Director 03 May 2017 - current
Siu Mui Li
Greenlane, Auckland, 1051
Address used since 06 Apr 2020
Massey, Auckland, 0614
Address used since 01 Apr 2017
Director 14 Jul 2015 - 11 Nov 2021
Yee Man Cheung
Massey, Auckland, 0614
Address used since 01 Apr 2017
Director 14 Jul 2015 - 03 May 2017
Addresses
Other active addresses
Type Used since
2 Koa Street, Meadowbank, Auckland, 1072 Registered & service 05 Apr 2024
Principal place of activity
1/12 Charles Fox Pl , St Johns , Auckland , 1072
Previous address Type Period
372 Great South Road, Greenlane, Auckland, 1051 Registered & service 16 Apr 2020 - 05 Apr 2024
26 Widmore Drive, Massey, Auckland, 0614 Physical & registered 21 Apr 2017 - 16 Apr 2020
51a West Tamaki Road, St Heliers, Auckland, 1072 Registered & physical 14 Jul 2015 - 21 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Ah Num, Norman
Individual
Meadowbank
Auckland
1072
03 May 2017 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Zhou, Guoxiang
Individual
Meadowbank
Auckland
1072
14 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Cheung, Yee Man
Individual
Massey
Auckland
0614
14 Jul 2015 - 03 May 2017
Li, Siu Mui
Individual
Massey
Auckland
0614
14 Jul 2015 - 03 May 2017
Yee Man Cheung
Director
Massey
Auckland
0614
14 Jul 2015 - 03 May 2017
Siu Mui Li
Director
Massey
Auckland
0614
14 Jul 2015 - 03 May 2017
Location
Companies nearby
Veer Services Limited
Flat 1, 28 Widmore Drive
King Rest Limited
17 Petrel Place
Health Farm Limited
17 Petrel Place
Vharris Construction Limited
18 Ebony Place
Te Whiu Hapu Incorporated
21 Widmore Drive
More To It Limited
20 Ebony Place
Similar companies
Sk Restaurant Limited
14 Tatyana Place
Fosters North Limited
Level 1, Westgate Chambers, 3a/2 Maki Street,
Yq Yang & Jy Wang Limited
694 Te Atatu Road
Jsh Limited
9 Hewlett Road
Wow X3 Group Limited
5 Gladfield Lane
Ronson Holdings Limited
5 Parkvale Grove