General information

Lets Roll Contracting Limited

Type: NZ Limited Company (Ltd)
9429032958812
New Zealand Business Number
2080619
Company Number
Registered
Company Status

Lets Roll Contracting Limited (NZBN 9429032958812) was launched on 25 Jan 2008. 2 addresses are in use by the company: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 03 Oct 2017. Lets Roll Contracting Limited used other names, namely: Lets Roll Limited from 25 Jan 2008 to 21 Jul 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Brown, Michael Richard (an individual) located at Papanui, Christchurch postcode 8053. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
St Asaph Trustees Limited (an entity) - located at Christchurch Central, Christchurch,
Brown, Mia Lynne (an individual) - located at Papanui, Christchurch,
Brown, Michael Richard (an individual) - located at Papanui, Christchurch. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Brown, Mia Lynne, located at Papanui, Christchurch (an individual). Our database was last updated on 22 Feb 2024.

Current address Type Used since
Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 03 Oct 2017
Directors
Name and Address Role Period
Mia Lynne Brown
Papanui, Christchurch, 8053
Address used since 17 Sep 2018
Central City, Christchurch, 8011
Address used since 31 Jul 2013
Director 25 Jan 2008 - current
Michael Richard Brown
Papanui, Christchurch, 8053
Address used since 17 Sep 2018
Central City, Christchurch, 8011
Address used since 31 Jul 2013
Director 25 Jan 2008 - current
Addresses
Previous address Type Period
Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered 07 Oct 2014 - 03 Oct 2017
Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered 12 Jun 2013 - 07 Oct 2014
Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical 12 Jun 2013 - 03 Oct 2017
334 Madras St, Christchurch Physical & registered 25 Jan 2008 - 12 Jun 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brown, Michael Richard
Individual
Papanui
Christchurch
8053
25 Jan 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
St Asaph Trustees Limited
Shareholder NZBN: 9429039081063
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
25 Jan 2008 - current
Brown, Mia Lynne
Individual
Papanui
Christchurch
8053
25 Jan 2008 - current
Brown, Michael Richard
Individual
Papanui
Christchurch
8053
25 Jan 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brown, Mia Lynne
Individual
Papanui
Christchurch
8053
25 Jan 2008 - current
Location
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