L & H Developments Limited, a registered company, was registered on 28 Feb 2005. 9429034918944 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been supervised by 3 directors: Errol Lawson Little - an active director whose contract began on 28 Feb 2005,
Helen Annette Little - an active director whose contract began on 28 Feb 2005,
John Lawson Little - an active director whose contract began on 18 Sep 2015.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Endymion Place, Half Moon Bay, Auckland, 2012 (category: postal, office).
L & H Developments Limited had been using Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their registered address until 22 Jul 2011.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 98 shares (98%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
18 Endymion Place, Half Moon Bay, Auckland, 2012 New Zealand
Previous addresses
Address #1: Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 03 Oct 2006 to 22 Jul 2011
Address #2: 45 Totara Street, Fendalton, Christchurch 8004 New Zealand
Physical address used from 03 Oct 2006 to 22 Jul 2011
Address #3: 9 Kotare Street, Fendalton, Christchurch
Physical address used from 28 Feb 2005 to 03 Oct 2006
Address #4: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 28 Feb 2005 to 03 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Little, Helen Annette |
Seven Hills Queensland 4170 Australia |
26 Sep 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | El & Ha Trustees Limited Shareholder NZBN: 9429034924402 |
18 Endymion Place Half Moon Bay, Manukau 2012 New Zealand |
28 Feb 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Little, Errol Lawson |
Seven Hills Queensland 4170 Australia |
26 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Little, Errol Lawson |
Fendalton Christchurch |
28 Feb 2005 - 27 Jun 2010 |
Individual | Little, Helen Annette |
Fendalton Christchurch |
28 Feb 2005 - 27 Jun 2010 |
Errol Lawson Little - Director
Appointment date: 28 Feb 2005
ASIC Name: Newurbanites Pty Ltd
Address: Seven Hills, Queensland, 4170 Australia
Address used since 15 Oct 2014
Address: Seven Hills, Queensland, 4170 Australia
Address: Seven Hills, Queensland, 4170 Australia
Helen Annette Little - Director
Appointment date: 28 Feb 2005
Address: Seven Hills, Queensland, 4170 Australia
Address used since 15 Oct 2014
John Lawson Little - Director
Appointment date: 18 Sep 2015
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Sep 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Sep 2015
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 03 Sep 2018
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