Lets Roll Contracting Limited, a registered company, was registered on 25 Jan 2008. 9429032958812 is the business number it was issued. The company has been managed by 2 directors: Mia Lynne Brown - an active director whose contract started on 25 Jan 2008,
Michael Richard Brown - an active director whose contract started on 25 Jan 2008.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Lets Roll Contracting Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their registered address up until 03 Oct 2017.
Former names used by this company, as we found at BizDb, included: from 25 Jan 2008 to 21 Jul 2016 they were named Lets Roll Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 98 shares (98%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 07 Oct 2014 to 03 Oct 2017
Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 12 Jun 2013 to 07 Oct 2014
Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical address used from 12 Jun 2013 to 03 Oct 2017
Address: 334 Madras St, Christchurch New Zealand
Physical & registered address used from 25 Jan 2008 to 12 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brown, Michael Richard |
Papanui Christchurch 8053 New Zealand |
25 Jan 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | St Asaph Trustees Limited Shareholder NZBN: 9429039081063 |
Christchurch Central Christchurch 8011 New Zealand |
25 Jan 2008 - |
Individual | Brown, Mia Lynne |
Papanui Christchurch 8053 New Zealand |
25 Jan 2008 - |
Individual | Brown, Michael Richard |
Papanui Christchurch 8053 New Zealand |
25 Jan 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brown, Mia Lynne |
Papanui Christchurch 8053 New Zealand |
25 Jan 2008 - |
Mia Lynne Brown - Director
Appointment date: 25 Jan 2008
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 17 Sep 2018
Address: Central City, Christchurch, 8011 New Zealand
Address used since 31 Jul 2013
Michael Richard Brown - Director
Appointment date: 25 Jan 2008
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 17 Sep 2018
Address: Central City, Christchurch, 8011 New Zealand
Address used since 31 Jul 2013
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