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Lets Develop Limited

Type: NZ Limited Company (Ltd)
9429032678031
NZBN
2146919
Company Number
Registered
Company Status
Current address
173 Hardy Street
Nelson 7010
New Zealand
Registered address used since 20 Nov 2015
173 Hardy Street
Nelson 7010
New Zealand
Physical & service address used since 23 Nov 2015
329 Trafalgar Square
Nelson
Nelson 7010
New Zealand
Registered & service address used since 03 Jan 2024

Lets Develop Limited, a registered company, was registered on 18 Jul 2008. 9429032678031 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Scott Warren Dodd - an active director whose contract started on 18 Jul 2008,
Geoffrey David Lawes - an active director whose contract started on 18 Jul 2008,
Brent George Ferguson - an active director whose contract started on 18 Jan 2017,
Yolande Marie Middlemiss - an inactive director whose contract started on 18 Jul 2008 and was terminated on 26 Feb 2014.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 329 Trafalgar Square, Nelson, Nelson, 7010 (types include: registered, service).
Lets Develop Limited had been using 173 Hardy Street, Nelson, Nelson as their physical address until 23 Nov 2015.
One entity controls all company shares (exactly 2500 shares) - Ferguson, Brent George - located at 7010, Stoke, Nelson.

Addresses

Previous addresses

Address #1: 173 Hardy Street, Nelson, Nelson, 7010 New Zealand

Physical address used from 18 Nov 2015 to 23 Nov 2015

Address #2: 173 Hardy Street, Nelson, Nelson, 7010 New Zealand

Registered address used from 18 Nov 2015 to 20 Nov 2015

Address #3: Level 1 329 Trafalgar Square, Nelson New Zealand

Registered & physical address used from 05 Mar 2010 to 18 Nov 2015

Address #4: 57 Beachville Crescent, Nelson

Physical & registered address used from 18 Jul 2008 to 05 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 7500

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2500
Individual Ferguson, Brent George Stoke
Nelson
7040
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Visionari Property Limited
Shareholder NZBN: 9429033577869
Company Number: 1913929
Entity Superx25 Limited
Shareholder NZBN: 9429032709377
Company Number: 2139330
Entity Puppy Limited
Shareholder NZBN: 9429032709582
Company Number: 2139362
Entity Madstar Limited
Shareholder NZBN: 9429033476919
Company Number: 1929356
Britannia Heights
Nelson
7010
New Zealand
Entity Madstar Limited
Shareholder NZBN: 9429033476919
Company Number: 1929356
Britannia Heights
Nelson
7010
New Zealand
Entity Ezm Limited
Shareholder NZBN: 9429032709353
Company Number: 2139582
Nelson
Nelson
7010
New Zealand
Entity Purdie Limited
Shareholder NZBN: 9429032709629
Company Number: 2139334
Entity Ezm Limited
Shareholder NZBN: 9429032709353
Company Number: 2139582
Nelson
Nelson
7010
New Zealand
Entity Breaker Beach Limited
Shareholder NZBN: 9429032709483
Company Number: 2139359
Entity Visionari Property Limited
Shareholder NZBN: 9429033577869
Company Number: 1913929
Entity Madstar Limited
Shareholder NZBN: 9429033476919
Company Number: 1929356
Britannia Heights
Nelson
7010
New Zealand
Entity Madstar Limited
Shareholder NZBN: 9429033476919
Company Number: 1929356
Britannia Heights
Nelson
7010
New Zealand
Entity Breaker Beach Limited
Shareholder NZBN: 9429032709483
Company Number: 2139359
Entity Vivad Limited
Shareholder NZBN: 9429032707915
Company Number: 2139739
Entity Purdie Limited
Shareholder NZBN: 9429032709629
Company Number: 2139334
Entity Superx25 Limited
Shareholder NZBN: 9429032709377
Company Number: 2139330
Entity Vivad Limited
Shareholder NZBN: 9429032707915
Company Number: 2139739
Entity Puppy Limited
Shareholder NZBN: 9429032709582
Company Number: 2139362
Directors

Scott Warren Dodd - Director

Appointment date: 18 Jul 2008

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 25 Feb 2013


Geoffrey David Lawes - Director

Appointment date: 18 Jul 2008

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 26 Feb 2010


Brent George Ferguson - Director

Appointment date: 18 Jan 2017

Address: Stoke, Nelson, 7011 New Zealand

Address used since 18 Jan 2017


Yolande Marie Middlemiss - Director (Inactive)

Appointment date: 18 Jul 2008

Termination date: 26 Feb 2014

Address: Wakefield, Nelson, 7025 New Zealand

Address used since 18 Jul 2008

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