Lot 5 Limited, a registered company, was registered on 03 Aug 2005. 9429034631881 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Vanessa Robertson - an active director whose contract started on 03 Aug 2005,
Marc William Lubbers - an inactive director whose contract started on 19 Nov 2009 and was terminated on 15 May 2011,
Portia Clayton - an inactive director whose contract started on 06 Dec 2006 and was terminated on 02 Dec 2009,
Mark Lubbers - an inactive director whose contract started on 03 Aug 2005 and was terminated on 06 Dec 2006.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 3, 34 Wellington Street, Freemans Bay, Auckland, 1011 (category: physical, registered).
Lot 5 Limited had been using 77 Crummer Road, Grey Lynn, Auckland as their physical address up to 11 Jun 2019.
One entity owns all company shares (exactly 10 shares) - Robertson, Vanessa - located at 1011, Grey Lynn, Auckland.
Previous addresses
Address: 77 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 19 Apr 2012 to 11 Jun 2019
Address: 18 Lincoln Street, Brooklyn, Wellington 6021 New Zealand
Registered & physical address used from 26 Nov 2009 to 19 Apr 2012
Address: 397 Ruahine Street, Palmerston North
Registered address used from 27 Mar 2009 to 26 Nov 2009
Address: 397 Ruahine Steet, Palmerston North
Physical address used from 27 Mar 2009 to 26 Nov 2009
Address: 18 Manawatu Street, Palmerston North
Registered & physical address used from 13 Dec 2006 to 27 Mar 2009
Address: 11 Thomson Street, Palmerston North
Registered & physical address used from 02 May 2006 to 13 Dec 2006
Address: 397 Ruahine Street, Palmerston North
Registered & physical address used from 03 Aug 2005 to 02 May 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Robertson, Vanessa |
Grey Lynn Auckland 1021 New Zealand |
03 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lubbers, Marc William |
Highbury Wellington 6012 New Zealand |
03 Aug 2005 - 15 May 2011 |
Vanessa Robertson - Director
Appointment date: 03 Aug 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Apr 2012
Marc William Lubbers - Director (Inactive)
Appointment date: 19 Nov 2009
Termination date: 15 May 2011
Address: Highbury, Wellington, 6012 New Zealand
Address used since 01 Feb 2011
Portia Clayton - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 02 Dec 2009
Address: Palmerston North, 4410 New Zealand
Address used since 21 Mar 2009
Mark Lubbers - Director (Inactive)
Appointment date: 03 Aug 2005
Termination date: 06 Dec 2006
Address: Palmerston North,
Address used since 03 Aug 2005
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