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Lot 74 Limited

Type: NZ Limited Company (Ltd)
9429042041870
NZBN
5837230
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 1
45 Heaton Street
Timaru 7940
New Zealand
Physical & registered & service address used since 17 Oct 2018

Lot 74 Limited, a registered company, was started on 28 Oct 2015. 9429042041870 is the NZ business identifier it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been classified. This company has been managed by 2 directors: Howard Raymond Smith - an active director whose contract started on 28 Oct 2015,
Kerry Ellen Smith - an active director whose contract started on 28 Oct 2015.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7940 (type: physical, registered).
Lot 74 Limited had been using 5/45 Heaton Street, Timaru as their physical address up until 17 Oct 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 5/45 Heaton Street, Timaru, 7940 New Zealand

Physical & registered address used from 08 Dec 2017 to 17 Oct 2018

Address: 100-104 Sophia Street, Timaru, 7940 New Zealand

Registered & physical address used from 28 Oct 2015 to 08 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Smith, Howard Raymond Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Smith, Kerry Ellen Highfield
Timaru
7910
New Zealand
Directors

Howard Raymond Smith - Director

Appointment date: 28 Oct 2015

Address: Highfield, Timaru, 7910 New Zealand

Address used since 28 Oct 2015


Kerry Ellen Smith - Director

Appointment date: 28 Oct 2015

Address: Highfield, Timaru, 7910 New Zealand

Address used since 28 Oct 2015

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