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Lateral Thought Limited

Type: NZ Limited Company (Ltd)
9429038813498
NZBN
598726
Company Number
Registered
Company Status
Current address
25 Lloyd Ave
Mt Albert
Auckland
Other address (Address for Records) used since 12 Jun 2000
3 Kaimata St
St Heliers
Auckland 1071
New Zealand
Physical & service & registered address used since 13 Jun 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Atkins, Nadezhda Iosifovna St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Atkins, Brett John St Heliers
Auckland
1071
New Zealand
Directors

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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