General information

Lets Go New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031511193
New Zealand Business Number
2504501
Company Number
Registered
Company Status

Lets Go New Zealand Limited (issued an NZBN of 9429031511193) was started on 04 Jun 2010. 2 addresses are in use by the company: 34 Kano Way, Hobsonville, Auckland, 0616 (type: physical, registered). 5B Valley View Road, Glenfield, Auckland had been their registered address, until 15 Dec 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1% of shares), namely:
Somaiya, Meeta (a director) located at Hobsonville, Auckland postcode 0616. In the second group, a total of 1 shareholder holds 98.9% of all shares (989 shares); it includes
Somaiya, Deepan (an individual) - located at Hobsonville, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Somaiya, Deepan, located at Hobsonville, Auckland (an individual). Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
34 Kano Way, Hobsonville, Auckland, 0616 Physical & registered & service 15 Dec 2020
Contact info
64 21 2648584
Phone (Phone)
deepan.somaiya@gmail.com
Email
www.letsgo.co.nz
Website
Directors
Name and Address Role Period
Deepan Somaiya
Hobsonville, Auckland, 0616
Address used since 07 Dec 2020
Glenfield, Auckland, 0629
Address used since 19 Jan 2019
Saint Johns, Auckland, 1072
Address used since 15 Dec 2012
Director 04 Jun 2010 - current
Meeta Somaiya
Hobsonville, Auckland, 0616
Address used since 07 Dec 2020
Glenfield, Auckland, 0629
Address used since 04 Nov 2019
Director 04 Nov 2019 - current
Addresses
Previous address Type Period
5b Valley View Road, Glenfield, Auckland, 0629 Registered & physical 28 Jan 2019 - 15 Dec 2020
Flat 3, 4 Strong Street, Saint Johns, Auckland, 1072 Registered & physical 09 Dec 2016 - 28 Jan 2019
3/4 Strong Street, Saint Johns, Auckland, 1072 Physical & registered 22 Dec 2015 - 09 Dec 2016
308/53 Cook Street, Auckland Central, Auckland 1010 Registered & physical 04 Jun 2010 - 22 Dec 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Somaiya, Meeta
Director
Hobsonville
Auckland
0616
14 May 2020 - current
Shares Allocation #2 Number of Shares: 989
Shareholder Name Address Period
Somaiya, Deepan
Individual
Hobsonville
Auckland
0616
04 Jun 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Somaiya, Deepan
Individual
Hobsonville
Auckland
0616
04 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Chheda, Hitesh
Individual
Eden Terrace
Auckland 1021
04 Jun 2010 - 03 Sep 2017
Location
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