Lj Gillett Limited was incorporated on 20 Dec 2002 and issued a New Zealand Business Number of 9429036190829. The registered LTD company has been run by 1 director, named Lana Jane Gillett - an active director whose contract began on 20 Dec 2002.
As stated in our data (last updated on 16 Mar 2024), this company uses 1 address: 98 Kerikeri Road, Kerikeri, Kerikeri, 0230 (types include: registered, physical).
Up until 01 Jun 2018, Lj Gillett Limited had been using 310 Kerikeri Road, Kerikeri, Kerikeri as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gillett, Lana Jane (an individual) located at Rd 4, Russell postcode 0184.
Previous addresses
Address: 310 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 15 Sep 2015 to 01 Jun 2018
Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 12 Sep 2013 to 15 Sep 2015
Address: C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 25 May 2011 to 12 Sep 2013
Address: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 New Zealand
Registered & physical address used from 08 Jun 2010 to 25 May 2011
Address: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245
Registered & physical address used from 15 Dec 2008 to 08 Jun 2010
Address: C/-byers & Co Ltd, 2 Station Road, Kaikohe
Physical & registered address used from 11 Apr 2006 to 15 Dec 2008
Address: 277 Robertson Road, Ruawai
Registered & physical address used from 31 May 2004 to 11 Apr 2006
Address: 230 Dunn Road, Ruawai
Registered & physical address used from 14 Jul 2003 to 31 May 2004
Address: 1398 Redhill Road, Dargaville
Registered & physical address used from 20 Dec 2002 to 14 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gillett, Lana Jane |
Rd 4 Russell 0184 New Zealand |
24 May 2004 - |
Lana Jane Gillett - Director
Appointment date: 20 Dec 2002
Address: Rd 4, Russell, 0184 New Zealand
Address used since 30 May 2022
Address: Rd 1, Dargaville, 0371 New Zealand
Address used since 31 May 2010
Thomson Survey Limited
315 Kerikeri Road
The Breath Under A Wing / He Manawa Naro E Te Pareau Trust
13b Woodley Place
Shahkansara Limited
13b Woodley Place
Cheers Liquor Limited
52 Kerikeri Road
Kerikeri Mobile Hairdressers Limited
16 Ranui Avenue
Juney Biotech Limited
13 Ranui Avenue