Lott Embedded Solutions Limited, a registered company, was incorporated on 29 Nov 2012. 9429030424913 is the NZBN it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company has been categorised. This company has been managed by 2 directors: Nicholas Arnold Lott - an active director whose contract began on 29 Nov 2012,
Katharine Mary Allard - an active director whose contract began on 29 Nov 2012.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 441 Pine Hill Road, Pine Hill, Dunedin, 9010 (types include: postal, office).
Lott Embedded Solutions Limited had been using 55 Argyle Street, Mornington, Dunedin as their registered address up until 16 May 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
441 Pine Hill Road, Pine Hill, Dunedin, 9010 New Zealand
Previous addresses
Address #1: 55 Argyle Street, Mornington, Dunedin, 9011 New Zealand
Registered & physical address used from 12 Aug 2015 to 16 May 2016
Address #2: 11a Poynter Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 11 Aug 2014 to 12 Aug 2015
Address #3: 106 The Parade, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 09 Aug 2013 to 11 Aug 2014
Address #4: 11a Poynter Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 29 Nov 2012 to 09 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lott, Nicholas Arnold |
Pine Hill Dunedin 9010 New Zealand |
29 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Allard, Katharine Mary |
Pine Hill Dunedin 9010 New Zealand |
29 Nov 2012 - |
Nicholas Arnold Lott - Director
Appointment date: 29 Nov 2012
Address: Pine Hill, Dunedin, 9010 New Zealand
Address used since 06 May 2016
Katharine Mary Allard - Director
Appointment date: 29 Nov 2012
Address: Pine Hill, Dunedin, 9010 New Zealand
Address used since 06 May 2016
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