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Ls Rototuna Limited

Type: NZ Limited Company (Ltd)
9429030020122
NZBN
4712740
Company Number
Registered
Company Status
H451130
Industry classification code
H451130 Restaurant Operation
Industry classification description
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical address used since 07 Nov 2019

Ls Rototuna Limited, a registered company, was launched on 29 Oct 2013. 9429030020122 is the New Zealand Business Number it was issued. "H451130 Restaurant operation" (business classification H451130) is how the company was classified. The company has been supervised by 4 directors: Megan Joanne Mahaffey - an active director whose contract started on 29 Oct 2013,
Paul Michael Mahaffey - an active director whose contract started on 29 Oct 2013,
Gregory Neal Ilton - an active director whose contract started on 04 Apr 2014,
Brooke Seeney - an active director whose contract started on 04 Apr 2014.
Last updated on 02 Jun 2020, BizDb's data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Ls Rototuna Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address until 07 Nov 2019.
A single entity controls all company shares (exactly 100 shares) - Ls Hamilton Limited - located at 3216, Hamilton East, Hamilton.

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 12 Oct 2016 to 07 Nov 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 29 Oct 2013 to 12 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ls Hamilton Limited
Shareholder NZBN: 9429031389327
Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Paul Michael Mahaffey Fairfield
Hamilton
3214
New Zealand
Director Megan Joanne Mahaffey Fairfield
Hamilton
3214
New Zealand
Directors

Megan Joanne Mahaffey - Director

Appointment date: 29 Oct 2013

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 29 Oct 2013


Paul Michael Mahaffey - Director

Appointment date: 29 Oct 2013

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 29 Oct 2013


Gregory Neal Ilton - Director

Appointment date: 04 Apr 2014

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 04 Apr 2014


Brooke Seeney - Director

Appointment date: 04 Apr 2014

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 04 Apr 2014

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