General information
Lot 5 Limited
Type: NZ Limited Company (Ltd)9429034631881
New Zealand Business Number
1670393
Company Number
Registered
Company Status
Lot 5 Limited (issued a New Zealand Business Number of 9429034631881) was started on 03 Aug 2005. 2 addresses are currently in use by the company: Flat 3, 34 Wellington Street, Freemans Bay, Auckland, 1011 (type: physical, registered). 77 Crummer Road, Grey Lynn, Auckland had been their physical address, until 11 Jun 2019. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Robertson, Vanessa (an individual) located at Grey Lynn, Auckland postcode 1021. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 34 Wellington Street, Freemans Bay, Auckland, 1011 | Physical & registered & service | 11 Jun 2019 |
Contact info
64 21 1200127
Phone (Phone)
v.robertson1@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vanessa Robertson
Grey Lynn, Auckland, 1021
Address used since 11 Apr 2012 |
Director | 03 Aug 2005 - current |
|
Marc William Lubbers
Highbury, Wellington, 6012
Address used since 01 Feb 2011 |
Director | 19 Nov 2009 - 15 May 2011 |
|
Portia Clayton
Palmerston North, 4410
Address used since 21 Mar 2009 |
Director | 06 Dec 2006 - 02 Dec 2009 |
|
Mark Lubbers
Palmerston North,
Address used since 03 Aug 2005 |
Director | 03 Aug 2005 - 06 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 77 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 19 Apr 2012 - 11 Jun 2019 |
| 18 Lincoln Street, Brooklyn, Wellington 6021 | Registered & physical | 26 Nov 2009 - 19 Apr 2012 |
| 397 Ruahine Street, Palmerston North | Registered | 27 Mar 2009 - 26 Nov 2009 |
| 397 Ruahine Steet, Palmerston North | Physical | 27 Mar 2009 - 26 Nov 2009 |
| 18 Manawatu Street, Palmerston North | Registered & physical | 13 Dec 2006 - 27 Mar 2009 |
| 11 Thomson Street, Palmerston North | Registered & physical | 02 May 2006 - 13 Dec 2006 |
| 397 Ruahine Street, Palmerston North | Registered & physical | 03 Aug 2005 - 02 May 2006 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Vanessa Individual |
Grey Lynn Auckland 1021 |
03 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lubbers, Marc William Individual |
Highbury Wellington 6012 |
03 Aug 2005 - 15 May 2011 |
Location
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