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Lets Knot Forget Investments Limited

Type: NZ Limited Company (Ltd)
9429045987960
NZBN
6248397
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
Po Box 104184
Lincoln North
Auckland 0654
New Zealand
Postal address used since 04 Feb 2020
Unit 5, 22 Moselle Avenue
Henderson
Auckland 0610
New Zealand
Office address used since 04 Feb 2020
Unit 1, 66 Taikata Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 13 Feb 2020

Lets Knot Forget Investments Limited was registered on 02 Mar 2017 and issued a business number of 9429045987960. The registered LTD company has been run by 1 director, named Johanna Verheijen - an active director whose contract started on 02 Mar 2017.
As stated in BizDb's information (last updated on 18 Apr 2024), this company registered 3 addresses: Unit 1, 66 Taikata Road, Te Atatu Peninsula, Auckland, 0610 (registered address),
Unit 1, 66 Taikata Road, Te Atatu Peninsula, Auckland, 0610 (physical address),
Unit 1, 66 Taikata Road, Te Atatu Peninsula, Auckland, 0610 (service address),
Po Box 104184, Lincoln North, Auckland, 0654 (postal address) among others.
Up until 13 Feb 2020, Lets Knot Forget Investments Limited had been using Building 3, 106 Bush Road, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Verheijen, Johanna (a director) located at Te Atatu Peninsula, Auckland postcode 0610. Lets Knot Forget Investments Limited was classified as "House renting or leasing - except holiday house" (business classification L671140).

Addresses

Principal place of activity

Unit 5, 22 Moselle Avenue, Henderson, Auckland, 0610 New Zealand


Previous address

Address #1: Building 3, 106 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 02 Mar 2017 to 13 Feb 2020

Contact info
64 27 2286908
04 Feb 2020 Phone
jo.verheijen@gmail.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Verheijen, Johanna Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Johanna Verheijen - Director

Appointment date: 02 Mar 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 04 Feb 2020

Address: Te Atatu North, Auckland, 0610 New Zealand

Address used since 02 Mar 2017

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