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Lot 21 Limited

Type: NZ Limited Company (Ltd)
9429034541357
NZBN
1695266
Company Number
Registered
Company Status
Current address
45 Fern Glen Road South
St Heliers
Auckland 1071
New Zealand
Physical & service & registered address used since 02 Dec 2009

Lot 21 Limited was incorporated on 15 Sep 2005 and issued a New Zealand Business Number of 9429034541357. This registered LTD company has been managed by 1 director, named Matthew John Cruickshank - an active director whose contract began on 15 Sep 2005.
As stated in our data (updated on 26 Apr 2024), this company filed 1 address: 45 Fern Glen Road South, St Heliers, Auckland, 1071 (types include: physical, service).
Up until 02 Dec 2009, Lot 21 Limited had been using 101B Portland Road, Remuera, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Mc Trustee (2006) Limited (an entity) located at 41 Monmouth Street, Tauranga.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Cruickshank, Matthew John - located at St Heliers, Auckland 1071.

Addresses

Previous address

Address: 101b Portland Road, Remuera, Auckland

Registered & physical address used from 15 Sep 2005 to 02 Dec 2009

Contact info
64 575 2272
09 Nov 2018 Phone
matt@blend.co.nz
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Mc Trustee (2006) Limited
Shareholder NZBN: 9429033801834
41 Monmouth Street
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cruickshank, Matthew John St Heliers
Auckland 1071

New Zealand
Directors

Matthew John Cruickshank - Director

Appointment date: 15 Sep 2005

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 25 Nov 2009

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