Lets Bargain Limited, a registered company, was registered on 03 Sep 2012. 9429030531154 is the New Zealand Business Number it was issued. "Internet only retailing" (business classification G431050) is how the company has been classified. This company has been supervised by 2 directors: Dinesh Jethalal Kaku - an active director whose contract started on 03 Sep 2012,
Heloise Keiko Garrity - an inactive director whose contract started on 03 Sep 2012 and was terminated on 16 Dec 2015.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 97 Great South Road, Epsom, Auckland, 1051 (registered address),
97 Great South Road, Epsom, Auckland, 1051 (physical address),
97 Great South Road, Epsom, Auckland, 1051 (service address),
97 Great South Road, Epsom, Auckland, 1051 (other address) among others.
Lets Bargain Limited had been using 97 Great South Road, Greenlane, Auckland as their registered address up to 16 Sep 2021.
More names for the company, as we found at BizDb, included: from 30 Aug 2012 to 03 Nov 2020 they were named Backpacker Deals Limited.
A single entity controls all company shares (exactly 1000 shares) - Ultimo Travel Group Pty Ltd - located at 1051, 20 Queen Street, Melbourne.
Principal place of activity
280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: 97 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 15 Sep 2021 to 16 Sep 2021
Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 08 Jan 2016 to 15 Sep 2021
Address #3: Unit 4, 18 Railway Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 09 Jan 2013 to 08 Jan 2016
Address #4: Unit 2, 18 Railway Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 01 Nov 2012 to 09 Jan 2013
Address #5: Unit 2, 18 Railway Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 30 Oct 2012 to 09 Jan 2013
Address #6: 1 Namata Road, Onehunga, Auckland, 1061 New Zealand
Registered address used from 03 Sep 2012 to 01 Nov 2012
Address #7: 1 Namata Road, Onehunga, Auckland, 1061 New Zealand
Physical address used from 03 Sep 2012 to 30 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Ultimo Travel Group Pty Ltd |
20 Queen Street Melbourne 3000 Australia |
12 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nayak, Sunil Taranath |
Raut Lane, Juhu (west) Mumbai 400049 India |
10 Feb 2016 - 12 Mar 2019 |
| Director | Kaku, Dinesh Jethalal |
Point Cook Melbourne 3030 Australia |
03 Sep 2012 - 12 Mar 2019 |
| Individual | Garrity, Heloise Keiko |
Kingsland Auckland 1021 New Zealand |
03 Sep 2012 - 19 Dec 2015 |
| Individual | Dalal, Udit |
San Francisco CA94105 United States |
27 Feb 2019 - 12 Mar 2019 |
| Director | Heloise Keiko Garrity |
Kingsland Auckland 1021 New Zealand |
03 Sep 2012 - 19 Dec 2015 |
Ultimate Holding Company
Dinesh Jethalal Kaku - Director
Appointment date: 03 Sep 2012
ASIC Name: Backpacker Deals Pty Ltd
Address: Melbourne, 3000 Australia
Address: Point Cook, Melbourne, 3030 Australia
Address used since 01 May 2016
Heloise Keiko Garrity - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 16 Dec 2015
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 03 Sep 2012
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