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Michael Lett Gallery Limited

Type: NZ Limited Company (Ltd)
9429036152209
NZBN
1272199
Company Number
Registered
Company Status
Current address
135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 20 Dec 2013
135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 20 Sep 2016
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 18 Sep 2023

Michael Lett Gallery Limited, a registered company, was registered on 03 Mar 2003. 9429036152209 is the business number it was issued. The company has been supervised by 3 directors: Michael Lett - an active director whose contract started on 03 Mar 2003,
Andrew Paul Thomas - an active director whose contract started on 05 Oct 2015,
Alistair Craig - an inactive director whose contract started on 03 Mar 2003 and was terminated on 20 Mar 2014.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service).
Michael Lett Gallery Limited had been using 135 Broadway, Newmarket, Auckland as their physical address until 20 Sep 2016.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 200 shares (20 per cent). Lastly there is the 3rd share allotment (300 shares 30 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 16 Oct 2013 to 20 Sep 2016

Address #2: 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 16 Oct 2013 to 20 Dec 2013

Address #3: 8 Telford Ave, Balmoral, Auckland New Zealand

Registered & physical address used from 03 Mar 2003 to 16 Oct 2013

Contact info
64 9 3097848
18 Sep 2018 Phone
www.michaellettgallery.com
18 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lett, Michael Grafton
Auckland
1010
New Zealand
Entity (NZ Limited Company) Cornwall Trustees 42 Limited
Shareholder NZBN: 9429032655520
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Lett, Michael Grafton
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Thomas, Andrew Paul Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig, Alistair Balmoral
Auckland
Directors

Michael Lett - Director

Appointment date: 03 Mar 2003

Address: Grafton, Auckland, 1010 New Zealand

Address used since 01 Sep 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Sep 2015


Andrew Paul Thomas - Director

Appointment date: 05 Oct 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 05 Oct 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 May 2019


Alistair Craig - Director (Inactive)

Appointment date: 03 Mar 2003

Termination date: 20 Mar 2014

Address: Balmoral, Auckland,

Address used since 03 Mar 2003

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Jaki Investments Limited
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