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Lets Go New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031511193
NZBN
2504501
Company Number
Registered
Company Status
Current address
34 Kano Way
Hobsonville
Auckland 0616
New Zealand
Physical & registered & service address used since 15 Dec 2020

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.

Addresses

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

Contact info
64 21 2648584
Phone
deepan.somaiya@gmail.com
Email
www.letsgo.co.nz
19 Jan 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Director Somaiya, Meeta Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 989
Individual Somaiya, Deepan Hobsonville
Auckland
0616
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Somaiya, Deepan Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chheda, Hitesh Eden Terrace
Auckland 1021

New Zealand
Directors

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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