Lateral Thought Limited, a registered company, was started on 26 Jul 1993. 9429038813498 is the number it was issued. The company has been managed by 2 directors: Nadezhda Iosifovna Atkins - an active director whose contract began on 26 Jul 1993,
Brett John Atkins - an active director whose contract began on 26 Jul 1993.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 3 Kaimata St, St Heliers, Auckland, 1071 (physical address),
3 Kaimata St, St Heliers, Auckland, 1071 (service address),
3 Kaimata St, St Heliers, Auckland, 1071 (registered address),
25 Lloyd Ave, Mt Albert, Auckland (other address) among others.
Lateral Thought Limited had been using 25 Lloyd Avenue, Mount Albert, Auckland as their registered address up until 13 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 25 Lloyd Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 13 Nov 1997 to 13 Jun 2019
Address #2: 2/7 Wesley Ave, Mt Albert, Auckland
Registered address used from 13 Nov 1997 to 13 Nov 1997
Address #3: 25 Lloyd Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 01 Jul 1997 to 13 Jun 2019
Address #4: 2/7 Wesley Ave, Mt Albert, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Atkins, Nadezhda Iosifovna |
St Heliers Auckland 1071 New Zealand |
26 Jul 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Atkins, Brett John |
St Heliers Auckland 1071 New Zealand |
26 Jul 1993 - |
Nadezhda Iosifovna Atkins - Director
Appointment date: 26 Jul 1993
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jun 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Jun 2010
Brett John Atkins - Director
Appointment date: 26 Jul 1993
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jun 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Jun 2010
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