General information

Lets Go Limited

Type: NZ Limited Company (Ltd)
9429036297450
New Zealand Business Number
1245152
Company Number
Registered
Company Status

Lets Go Limited (issued an NZ business identifier of 9429036297450) was registered on 09 Oct 2002. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their registered address, up to 30 Mar 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3 shares (3% of shares), namely:
Harrison, Grae Charles (an individual) located at Northland, Wellington. When considering the second group, a total of 1 shareholder holds 3% of all shares (exactly 3 shares); it includes
Harrison, Dellys Patricia (an individual) - located at Northland, Wellington. The third group of shareholders, share allocation (94 shares, 94%) belongs to 3 entities, namely:
Harrison, Dellys Patricia, located at 44 Victoria Street, Wellington (an individual),
Hudson, Richard Bruce, located at 44 Victoria Street, Wellington (an individual),
Harrison, Grae Charles, located at 44 Victoria Street, Wellington (an individual). Our information was updated on 23 Mar 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Physical & registered & service 30 Mar 2017
Directors
Name and Address Role Period
Grae Charles Harrison
Te Aro, Wellington, 6011
Address used since 17 Feb 2016
Director 09 Oct 2002 - current
Dellys Patricia Harrison
Te Aro, Wellington, 6011
Address used since 17 Feb 2016
Director 09 Oct 2002 - current
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington Registered & physical 18 Aug 2006 - 30 Mar 2017
Level 2, 90 The Terrace, Wellington Physical & registered 09 Oct 2002 - 18 Aug 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Harrison, Grae Charles
Individual
Northland
Wellington
09 Oct 2002 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Harrison, Dellys Patricia
Individual
Northland
Wellington
09 Oct 2002 - current
Shares Allocation #3 Number of Shares: 94
Shareholder Name Address Period
Harrison, Dellys Patricia
Individual
44 Victoria Street
Wellington
6011
09 Oct 2002 - current
Hudson, Richard Bruce
Individual
44 Victoria Street
Wellington
6011
09 Oct 2002 - current
Harrison, Grae Charles
Individual
44 Victoria Street
Wellington
6011
09 Oct 2002 - current
Location
Companies nearby
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace