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Litus Investments Limited

Type: NZ Limited Company (Ltd)
9429030530362
NZBN
3985758
Company Number
Registered
Company Status
K624040
Industry classification code
K624040 Investment - Financial Assets
Industry classification description
Current address
Unit A, 22 Bristol Road,
Whenuapai
Auckland 0618
New Zealand
Physical & registered address used since 21 Feb 2013

Litus Investments Limited, a registered company, was started on 31 Aug 2012. 9429030530362 is the business number it was issued. "K624040 Investment - financial assets" (business classification K624040) is how the company is categorised. The company has been run by 4 directors: Selina Catherine Thomson - an active director whose contract began on 31 Aug 2012,
Heather Anja Bradbury - an active director whose contract began on 31 Aug 2012,
Selina Catherine Bradbury - an active director whose contract began on 31 Aug 2012,
Clayton Maurice Bradbury - an inactive director whose contract began on 31 Aug 2012 and was terminated on 05 Jun 2020.
Last updated on 23 Sep 2020, our database contains detailed information about 1 address: Unit A, 22 Bristol Road,, Whenuapai, Auckland, 0618 (types include: physical, registered).
Litus Investments Limited had been using Unit 10, 6 Omega Street, Albany, Auckland as their registered address up to 21 Feb 2013.
Other names used by this company, as we identified at BizDb, included: from 30 Aug 2012 to 29 Aug 2019 they were named Bloomsbury Investments Limited.
One entity controls all company shares (exactly 100 shares) - National New Zealand Trust Limited - located at 0618, Whenuapai, Auckland.

Addresses

Previous address

Address: Unit 10, 6 Omega Street, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 31 Aug 2012 to 21 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) National New Zealand Trust Limited
Shareholder NZBN: 9429039447302
Whenuapai
Auckland
0618
New Zealand

Ultimate Holding Company

20 Aug 2015
Effective Date
National New Zealand Trust Limited
Name
Ltd
Type
394509
Ultimate Holding Company Number
NZ
Country of origin
Unit A, 22 Bristol Road
Whenuapai
Auckland 0618
New Zealand
Address
Directors

Selina Catherine Thomson - Director

Appointment date: 31 Aug 2012

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Dec 2017


Heather Anja Bradbury - Director

Appointment date: 31 Aug 2012

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 31 Aug 2012


Selina Catherine Bradbury - Director

Appointment date: 31 Aug 2012

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 31 Aug 2012


Clayton Maurice Bradbury - Director (Inactive)

Appointment date: 31 Aug 2012

Termination date: 05 Jun 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 13 Feb 2013

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