Lets Go New Zealand Limited, a registered company, was launched on 04 Jun 2010. 9429031511193 is the NZBN it was issued. The company has been supervised by 2 directors: Deepan Somaiya - an active director whose contract began on 04 Jun 2010,
Meeta Somaiya - an active director whose contract began on 04 Nov 2019.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 34 Kano Way, Hobsonville, Auckland, 0616 (category: physical, registered).
Lets Go New Zealand Limited had been using 5B Valley View Road, Glenfield, Auckland as their registered address until 15 Dec 2020.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 10 shares (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 989 shares (98.9%). Lastly there is the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 5b Valley View Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 28 Jan 2019 to 15 Dec 2020
Address: Flat 3, 4 Strong Street, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 09 Dec 2016 to 28 Jan 2019
Address: 3/4 Strong Street, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 22 Dec 2015 to 09 Dec 2016
Address: 308/53 Cook Street, Auckland Central, Auckland 1010 New Zealand
Registered & physical address used from 04 Jun 2010 to 22 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Somaiya, Meeta |
Hobsonville Auckland 0616 New Zealand |
14 May 2020 - |
Shares Allocation #2 Number of Shares: 989 | |||
Individual | Somaiya, Deepan |
Hobsonville Auckland 0616 New Zealand |
04 Jun 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Somaiya, Deepan |
Hobsonville Auckland 0616 New Zealand |
04 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chheda, Hitesh |
Eden Terrace Auckland 1021 New Zealand |
04 Jun 2010 - 03 Sep 2017 |
Deepan Somaiya - Director
Appointment date: 04 Jun 2010
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 07 Dec 2020
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 19 Jan 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 15 Dec 2012
Meeta Somaiya - Director
Appointment date: 04 Nov 2019
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 07 Dec 2020
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 04 Nov 2019
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