L T Concepts Limited was started on 22 May 2015 and issued a business number of 9429041768723. This registered LTD company has been managed by 2 directors: Torben Landl - an active director whose contract began on 22 May 2015,
Matthew Taggart - an inactive director whose contract began on 22 May 2015 and was terminated on 01 Nov 2017.
According to our information (updated on 15 Mar 2024), the company uses 1 address: 4 Gradwell Place, Two Mile Bay, Taupo, 3330 (types include: registered, physical).
Until 18 May 2018, L T Concepts Limited had been using 4316-C State Hwy 23, Raglan as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 680 shares are held by 1 entity, namely:
Janos Lifestyles Limited (an entity) located at Two Mile Bay, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 15 per cent shares (exactly 150 shares) and includes
Macdonald, Samuel Hamish - located at Remuera, Auckland.
The third share allocation (150 shares, 15%) belongs to 1 entity, namely:
Norwood Holdings Limited, located at Newmarket, Auckland (an entity). L T Concepts Limited is classified as "Plastic product mfg nec" (ANZSIC C191940).
Previous address
Address: 4316-c State Hwy 23, Raglan, 3295 New Zealand
Registered & physical address used from 22 May 2015 to 18 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 680 | |||
| Entity (NZ Limited Company) | Janos Lifestyles Limited Shareholder NZBN: 9429031405058 |
Two Mile Bay Taupo 3330 New Zealand |
22 May 2015 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Macdonald, Samuel Hamish |
Remuera Auckland 1050 New Zealand |
25 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Norwood Holdings Limited Shareholder NZBN: 9429031552141 |
Newmarket Auckland 1023 New Zealand |
25 Feb 2016 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Solution Foundry Limited Shareholder NZBN: 9429041466506 |
Rd 3 Cromwell 9383 New Zealand |
25 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Winddesigns Limited Shareholder NZBN: 9429031820967 Company Number: 2346792 |
45 Queen Street Auckland 1010 New Zealand |
22 May 2015 - 08 Jun 2020 |
| Entity | Winddesigns Limited Shareholder NZBN: 9429031820967 Company Number: 2346792 |
45 Queen Street Auckland 1010 New Zealand |
22 May 2015 - 08 Jun 2020 |
Torben Landl - Director
Appointment date: 22 May 2015
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 22 May 2015
Matthew Taggart - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 01 Nov 2017
Address: Rd 2, Raglan, 3296 New Zealand
Address used since 22 May 2015
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