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Lets Roll Contracting Limited

Type: NZ Limited Company (Ltd)
9429032958812
NZBN
2080619
Company Number
Registered
Company Status
Current address
Unit 3, 254 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 03 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Brown, Michael Richard Papanui
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) St Asaph Trustees Limited
Shareholder NZBN: 9429039081063
Christchurch Central
Christchurch
8011
New Zealand
Individual Brown, Mia Lynne Papanui
Christchurch
8053
New Zealand
Individual Brown, Michael Richard Papanui
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brown, Mia Lynne Papanui
Christchurch
8053
New Zealand
Directors

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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