General information
Lets Develop Limited
Type: NZ Limited Company (Ltd)9429032678031
New Zealand Business Number
2146919
Company Number
Registered
Company Status
Lets Develop Limited (issued a New Zealand Business Number of 9429032678031) was incorporated on 18 Jul 2008. 4 addresses are currently in use by the company: 329 Trafalgar Square, Nelson, Nelson, 7010 (type: registered, service). 173 Hardy Street, Nelson, Nelson had been their physical address, until 23 Nov 2015. 7500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2500 shares (33.33 per cent of shares), namely:
Ferguson, Brent George (an individual) located at Stoke, Nelson postcode 7040. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Hardy Street, Nelson, 7010 | Registered | 20 Nov 2015 |
| 173 Hardy Street, Nelson, 7010 | Physical & service | 23 Nov 2015 |
| 329 Trafalgar Square, Nelson, Nelson, 7010 | Registered & service | 03 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Warren Dodd
Britannia Heights, Nelson, 7010
Address used since 25 Feb 2013 |
Director | 18 Jul 2008 - current |
|
Geoffrey David Lawes
Stepneyville, Nelson, 7010
Address used since 26 Feb 2010 |
Director | 18 Jul 2008 - current |
|
Brent George Ferguson
Stoke, Nelson, 7011
Address used since 18 Jan 2017 |
Director | 18 Jan 2017 - current |
|
Yolande Marie Middlemiss
Wakefield, Nelson, 7025
Address used since 18 Jul 2008 |
Director | 18 Jul 2008 - 26 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Hardy Street, Nelson, Nelson, 7010 | Physical | 18 Nov 2015 - 23 Nov 2015 |
| 173 Hardy Street, Nelson, Nelson, 7010 | Registered | 18 Nov 2015 - 20 Nov 2015 |
| Level 1 329 Trafalgar Square, Nelson | Registered & physical | 05 Mar 2010 - 18 Nov 2015 |
| 57 Beachville Crescent, Nelson | Physical & registered | 18 Jul 2008 - 05 Mar 2010 |
Financial Data
Financial info
7500
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Brent George Individual |
Stoke Nelson 7040 |
09 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Visionari Property Limited Shareholder NZBN: 9429033577869 Company Number: 1913929 Entity |
18 Jul 2008 - 09 Nov 2016 | |
|
Superx25 Limited Shareholder NZBN: 9429032709377 Company Number: 2139330 Entity |
18 Jul 2008 - 09 Nov 2016 | |
|
Puppy Limited Shareholder NZBN: 9429032709582 Company Number: 2139362 Entity |
18 Jul 2008 - 09 Nov 2016 | |
|
Madstar Limited Shareholder NZBN: 9429033476919 Company Number: 1929356 Entity |
Britannia Heights Nelson 7010 |
18 Jul 2008 - 09 Nov 2016 |
|
Madstar Limited Shareholder NZBN: 9429033476919 Company Number: 1929356 Entity |
Britannia Heights Nelson 7010 |
18 Jul 2008 - 09 Nov 2016 |
|
Ezm Limited Shareholder NZBN: 9429032709353 Company Number: 2139582 Entity |
Nelson Nelson 7010 |
18 Jul 2008 - 09 Nov 2016 |
|
Purdie Limited Shareholder NZBN: 9429032709629 Company Number: 2139334 Entity |
18 Jul 2008 - 09 Nov 2016 | |
|
Ezm Limited Shareholder NZBN: 9429032709353 Company Number: 2139582 Entity |
Nelson Nelson 7010 |
18 Jul 2008 - 09 Nov 2016 |
|
Breaker Beach Limited Shareholder NZBN: 9429032709483 Company Number: 2139359 Entity |
18 Jul 2008 - 09 Nov 2016 | |
|
Visionari Property Limited Shareholder NZBN: 9429033577869 Company Number: 1913929 Entity |
18 Jul 2008 - 09 Nov 2016 | |
|
Madstar Limited Shareholder NZBN: 9429033476919 Company Number: 1929356 Entity |
Britannia Heights Nelson 7010 |
18 Jul 2008 - 09 Nov 2016 |
|
Madstar Limited Shareholder NZBN: 9429033476919 Company Number: 1929356 Entity |
Britannia Heights Nelson 7010 |
18 Jul 2008 - 09 Nov 2016 |
|
Breaker Beach Limited Shareholder NZBN: 9429032709483 Company Number: 2139359 Entity |
18 Jul 2008 - 09 Nov 2016 | |
|
Vivad Limited Shareholder NZBN: 9429032707915 Company Number: 2139739 Entity |
18 Jul 2008 - 25 Nov 2013 | |
|
Purdie Limited Shareholder NZBN: 9429032709629 Company Number: 2139334 Entity |
18 Jul 2008 - 09 Nov 2016 | |
|
Superx25 Limited Shareholder NZBN: 9429032709377 Company Number: 2139330 Entity |
18 Jul 2008 - 09 Nov 2016 | |
|
Vivad Limited Shareholder NZBN: 9429032707915 Company Number: 2139739 Entity |
18 Jul 2008 - 25 Nov 2013 | |
|
Puppy Limited Shareholder NZBN: 9429032709582 Company Number: 2139362 Entity |
18 Jul 2008 - 09 Nov 2016 |
Location
Companies nearby
 |
Marae Cottage Limited 173 Hardy Street |
|
Dodson House Limited 173 Hardy Street |
|
M13 Limited 173 Hardy Street |
|
Absolute Lakefront Limited 173 Hardy Street |
|
Kawatiri Place Two Limited 173 Hardy Street |
|
Kawatiri Place Limited 173 Hardy Street |