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Lets Go Limited

Type: NZ Limited Company (Ltd)
9429036297450
NZBN
1245152
Company Number
Registered
Company Status
Current address
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Physical & registered & service address used since 30 Mar 2017

Lets Go Limited, a registered company, was incorporated on 09 Oct 2002. 9429036297450 is the number it was issued. The company has been supervised by 2 directors: Grae Charles Harrison - an active director whose contract began on 09 Oct 2002,
Dellys Patricia Harrison - an active director whose contract began on 09 Oct 2002.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, registered).
Lets Go Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address until 30 Mar 2017.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 3 shares (3%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3 shares (3%). Finally we have the third share allocation (94 shares 94%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 7, 44 Victoria Street, Wellington New Zealand

Registered & physical address used from 18 Aug 2006 to 30 Mar 2017

Address: Level 2, 90 The Terrace, Wellington

Physical & registered address used from 09 Oct 2002 to 18 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Harrison, Grae Charles Northland
Wellington
Shares Allocation #2 Number of Shares: 3
Individual Harrison, Dellys Patricia Northland
Wellington
Shares Allocation #3 Number of Shares: 94
Individual Harrison, Dellys Patricia 44 Victoria Street
Wellington
6011
New Zealand
Individual Hudson, Richard Bruce 44 Victoria Street
Wellington
6011
New Zealand
Individual Harrison, Grae Charles 44 Victoria Street
Wellington
6011
New Zealand
Directors

Grae Charles Harrison - Director

Appointment date: 09 Oct 2002

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 17 Feb 2016


Dellys Patricia Harrison - Director

Appointment date: 09 Oct 2002

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 17 Feb 2016

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