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Lott Embedded Solutions Limited

Type: NZ Limited Company (Ltd)
9429030424913
NZBN
4135138
Company Number
Registered
Company Status
110345801
GST Number
No Abn Number
Australian Business Number
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
441 Pine Hill Road
Pine Hill
Dunedin 9010
New Zealand
Physical & registered & service address used since 16 May 2016
441 Pine Hill Road
Pine Hill
Dunedin 9010
New Zealand
Postal & office & delivery address used since 27 Aug 2019

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).

Addresses

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

Contact info
64 21 08327915
06 Aug 2018 Phone
nick.lott@gmail.com
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
nick.lott@gmail.com
06 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Lott, Nicholas Arnold Pine Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Allard, Katharine Mary Pine Hill
Dunedin
9010
New Zealand
Directors

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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