Let Use It Limited, a registered company, was registered on 16 Oct 2006. 9429033808505 is the NZBN it was issued. "Internet advertising service" (ANZSIC M694040) is how the company was classified. This company has been supervised by 6 directors: Peter Andrew Torr Smith - an active director whose contract began on 16 Oct 2006,
Nicholas Romilly Lewis - an inactive director whose contract began on 19 Oct 2009 and was terminated on 11 Jan 2011,
Iona Elwood-Smith - an inactive director whose contract began on 19 Oct 2009 and was terminated on 04 Nov 2010,
Letizia Adriana Leuzzi - an inactive director whose contract began on 18 Jul 2007 and was terminated on 19 Oct 2009,
Nahum Wild - an inactive director whose contract began on 16 Oct 2006 and was terminated on 18 Jul 2007.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 19049, Marion Square, Wellington, 6149 (type: postal, physical).
Let Use It Limited had been using 16/26 Marion St, Wellington as their registered address until 24 Jul 2017.
A total of 180886 shares are allocated to 8 shareholders (7 groups). The first group consists of 62119 shares (34.34 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 19051 shares (10.53 per cent). Lastly there is the third share allocation (1 share 0 per cent) made up of 1 entity.
Principal place of activity
73 Aro Street, Aro Valley, Wellington, 6021 New Zealand
Previous addresses
Address #1: 16/26 Marion St, Wellington, 6011 New Zealand
Registered & physical address used from 16 May 2011 to 24 Jul 2017
Address #2: Level 4, 50 Manners St, Wellington Central New Zealand
Physical & registered address used from 29 Jul 2008 to 16 May 2011
Address #3: Level 4, 25a Marion Street, Te Aro, Wellington 6011, New Zealand
Registered & physical address used from 16 Oct 2006 to 29 Jul 2008
Basic Financial info
Total number of Shares: 180886
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 62119 | |||
Individual | Smith, Peter Andrew Torr |
Aro Valley Wellington 6021 New Zealand |
16 Oct 2006 - |
Shares Allocation #2 Number of Shares: 19051 | |||
Individual | Hamilton, Darryl Martyn |
Tamatea Napier 4112 New Zealand |
21 Apr 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | South East West Limited Shareholder NZBN: 9429035396413 |
Aro Valley Wellington 6021 New Zealand |
16 Oct 2006 - |
Shares Allocation #4 Number of Shares: 14331 | |||
Entity (NZ Limited Company) | Torr Investments Limited Shareholder NZBN: 9429036253968 |
Aro Valley Wellington 6021 New Zealand |
21 Apr 2008 - |
Shares Allocation #5 Number of Shares: 63312 | |||
Individual | Arthur, Bronwyn Helen |
Merivale Christchurch 8140 New Zealand |
16 Oct 2006 - |
Individual | Smith, Peter Andrew Torr |
Aro Valley Wellington 6021 New Zealand |
16 Oct 2006 - |
Shares Allocation #6 Number of Shares: 3031 | |||
Individual | Ali, Shoaib Bin |
Churton Park Wellington 6037 New Zealand |
21 Apr 2008 - |
Shares Allocation #7 Number of Shares: 19041 | |||
Individual | Elwood-smith, Iona |
Johnsonville Wellington New Zealand |
21 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leuzzi, Letizia Adriana |
Wilton Wellington 6012 New Zealand |
27 Oct 2006 - 26 Aug 2019 |
Individual | Gold, Paul Warwick |
Kelburn Wellington New Zealand |
21 Apr 2008 - 26 Aug 2019 |
Individual | Wild, Nahum |
Woodridge Wellington 6037 New Zealand |
16 Oct 2006 - 26 Aug 2019 |
Individual | Koziarski, Michael Alan |
Berhampore Wellington New Zealand |
16 Oct 2006 - 26 Aug 2019 |
Individual | Philips, Jaime Maree |
Stokes Valley Lower Hutt New Zealand |
21 Apr 2008 - 26 Aug 2019 |
Entity | Gold Walsh Trustees Limited Shareholder NZBN: 9429037793845 Company Number: 918972 |
Masterton 5810 New Zealand |
21 Apr 2008 - 26 Aug 2019 |
Entity | Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 |
Te Aro Wellington 6011 New Zealand |
18 Jun 2012 - 26 Aug 2019 |
Individual | Gold, Elicia Margaret |
Kelburn Wellingt New Zealand |
21 Apr 2008 - 11 Jun 2019 |
Individual | Lewis, Nicholas Romilly |
Ngaio Wellington |
20 Jan 2010 - 26 Aug 2019 |
Individual | Gold, Paul Warwick |
Kelburn Wellington New Zealand |
21 Apr 2008 - 26 Aug 2019 |
Individual | Flewelling, Paul |
Wellington New Zealand |
16 Oct 2006 - 26 Aug 2019 |
Individual | Wild, Nahum |
Woodridge Wellington 6037 New Zealand |
16 Oct 2006 - 26 Aug 2019 |
Entity | Gold Walsh Trustees Limited Shareholder NZBN: 9429037793845 Company Number: 918972 |
Masterton 5810 New Zealand |
21 Apr 2008 - 26 Aug 2019 |
Individual | Coe, Sally Elizabeth |
Wellington New Zealand |
16 Oct 2006 - 26 Aug 2019 |
Individual | Gold, Paul Warwick |
Kelburn Wellington New Zealand |
21 Apr 2008 - 26 Aug 2019 |
Entity | Gold Walsh Trustees Limited Shareholder NZBN: 9429037793845 Company Number: 918972 |
Masterton 5810 New Zealand |
21 Apr 2008 - 26 Aug 2019 |
Individual | Mcmahon, Deirdre Sarah |
Woodridge Wellington 6037 New Zealand |
16 Oct 2006 - 26 Aug 2019 |
Individual | Sonntag, Susan |
Miramar Wellington New Zealand |
21 Apr 2008 - 26 Aug 2019 |
Individual | Mcmahon, Deirdre Sarah |
Woodridge Wellington 6037 New Zealand |
16 Oct 2006 - 26 Aug 2019 |
Individual | Philips, Timothy John |
Stokes Valley Lower Hutt New Zealand |
21 Apr 2008 - 26 Aug 2019 |
Individual | Gold, Elicia Margaret |
Kelburn Wellingt New Zealand |
21 Apr 2008 - 11 Jun 2019 |
Entity | Grow Wellington Limited Shareholder NZBN: 9429033533407 Company Number: 1921097 |
20 Jan 2010 - 18 Jun 2012 | |
Entity | Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 |
Te Aro Wellington 6011 New Zealand |
18 Jun 2012 - 26 Aug 2019 |
Individual | Stewart, Andrew James |
Kelburn Wellington New Zealand |
16 Oct 2006 - 26 Aug 2019 |
Individual | Smith, Jeannette Gillies |
Orewa Orewa 0931 New Zealand |
21 Apr 2008 - 26 Aug 2019 |
Entity | Grow Wellington Limited Shareholder NZBN: 9429033533407 Company Number: 1921097 |
20 Jan 2010 - 18 Jun 2012 | |
Individual | Smith, Andrew Torr |
Orewa Auckland 0931 New Zealand |
21 Apr 2008 - 26 Aug 2019 |
Peter Andrew Torr Smith - Director
Appointment date: 16 Oct 2006
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 03 Jun 2017
Address: Wellington, 6011 New Zealand
Address used since 01 Apr 2011
Nicholas Romilly Lewis - Director (Inactive)
Appointment date: 19 Oct 2009
Termination date: 11 Jan 2011
Address: Ngaio, Wellington,
Address used since 19 Oct 2009
Iona Elwood-smith - Director (Inactive)
Appointment date: 19 Oct 2009
Termination date: 04 Nov 2010
Address: Johnsonville, , Wellington,
Address used since 19 Oct 2009
Letizia Adriana Leuzzi - Director (Inactive)
Appointment date: 18 Jul 2007
Termination date: 19 Oct 2009
Address: 223 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Address used since 02 Sep 2009
Nahum Wild - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 18 Jul 2007
Address: Hataitai, Wellington, New Zealand,
Address used since 16 Oct 2006
Paul Flewelling - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 22 Jun 2007
Address: Wellington, , New Zealand,
Address used since 16 Apr 2007
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