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Lethbridge Imports Limited

Type: NZ Limited Company (Ltd)
9429034345160
NZBN
1757822
Company Number
Registered
Company Status
Current address
15 Berkeley Grove
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 30 Oct 2018
32a Goods Road
Otumoetai
Tauranga 3110
New Zealand
Registered & service address used since 15 Feb 2024

Lethbridge Imports Limited, a registered company, was registered on 18 Jan 2006. 9429034345160 is the number it was issued. This company has been run by 2 directors: Barry John Lethbridge - an active director whose contract started on 18 Jan 2006,
Rodney Baker - an active director whose contract started on 14 Sep 2009.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 32A Goods Road, Otumoetai, Tauranga, 3110 (category: registered, service).
Lethbridge Imports Limited had been using 4A Cameron Road, Tauranga as their physical address up to 30 Oct 2018.
A total of 1000 shares are allotted to 8 shareholders (6 groups). The first group includes 10 shares (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (1%). Lastly we have the third share allocation (480 shares 48%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 4a Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 13 Nov 2012 to 30 Oct 2018

Address #2: Frasers Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga, 3110 New Zealand

Registered & physical address used from 16 Feb 2012 to 13 Nov 2012

Address #3: Fraser Accounting Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga New Zealand

Registered & physical address used from 18 Jan 2006 to 16 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Baker, Rodney Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Baker, Kerrie Rd 4
Whakamarama
3174
New Zealand
Shares Allocation #3 Number of Shares: 480
Other (Other) Tedco Ltd As Trustee Of The Hard Rock Trust Rd 2
Tauranga
3172
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Mcardle, Sandra Kim Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 240
Entity (NZ Limited Company) Lethbridge Trustees Limited
Shareholder NZBN: 9429041640777
188 Quay Street
Auckland
1010
New Zealand
Individual Mcardle, Sandra Kim Otumoetai
Tauranga
3110
New Zealand
Individual Lethbridge, Barry John Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Lethbridge, Barry John Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Angus Rogers Nominees 2006 Limited
Shareholder NZBN: 9429034330999
Company Number: 1761358
Other Mcardle Sandra Kim, Lethbridge Barry John, Angus Rogers Nominees Ltd
Other Null - Mcardle Sandra Kim, Lethbridge Barry John, Angus Rogers Nominees Ltd
Entity Tedco Limited
Shareholder NZBN: 9429037545109
Company Number: 967489
Entity Tedco Limited
Shareholder NZBN: 9429037545109
Company Number: 967489
Entity Angus Rogers Nominees 2006 Limited
Shareholder NZBN: 9429034330999
Company Number: 1761358
Directors

Barry John Lethbridge - Director

Appointment date: 18 Jan 2006

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 07 Feb 2024

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 08 Feb 2019

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 05 Feb 2014


Rodney Baker - Director

Appointment date: 14 Sep 2009

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 12 Feb 2013

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