General information

Letterbox Developments Limited

Type: NZ Limited Company (Ltd)
9429039390288
New Zealand Business Number
412802
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Letterbox Developments Limited (issued a business number of 9429039390288) was registered on 03 Nov 1988. 5 addresess are in use by the company: 26 Park Road, Greenmeadows, Napier, 4112 (type: postal, office). 36 Munroe Street, Napier South, Napier had been their registered address, up to 26 Feb 2016. Letterbox Developments Limited used other aliases, namely: Letterbox Developments Limited from 09 Sep 2005 to 20 Sep 2005, Alexander Construction (H.b.) Limited (03 Nov 1988 to 09 Sep 2005). 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200000 shares (100% of shares), namely:
Green, Scott John (an individual) located at Greenmeadows, Napier postcode 4112. "Holiday house and flat operation" (ANZSIC H440030) is the classification the Australian Bureau of Statistics issued to Letterbox Developments Limited. Businesscheck's database was updated on 05 Feb 2024.

Current address Type Used since
26 Park Road, Greenmeadows, Napier, 4112 Registered & physical & service 26 Feb 2016
26 Park Road, Greenmeadows, Napier, 4112 Postal & office & delivery 04 Feb 2020
Contact info
64 6 2116459
Phone (Phone)
sk.oshea@hotmail.com
Email (Shareholder)
lester@windowslive.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Scott John Green
Greenmeadows, Napier, 4112
Address used since 17 Dec 2015
Director 17 Dec 2015 - current
Rodney John Green
Westshore, Napier, 4110
Address used since 09 Feb 2010
Director 09 Nov 2005 - 17 Dec 2015
Mark John Hamilton
Napier,
Address used since 15 Jan 2002
Director 15 Jan 2002 - 10 Nov 2005
Cedric William Hudson Alexander
Napier,
Address used since 03 Nov 1988
Director 03 Nov 1988 - 15 Jan 2002
Gabrielle Mary Fergus
Havelock North,
Address used since 26 Nov 1993
Director 26 Nov 1993 - 29 Jun 2000
Christopher Ralph Alexander
Napier,
Address used since 03 Nov 1988
Napier,
Address used since 03 Nov 1988
Director 03 Nov 1988 - 17 Nov 1993
Ralph Goddard Alexander
Napier,
Address used since 03 Nov 1988
Westshore, Napier,
Address used since 03 Nov 1988
Director 03 Nov 1988 - 03 Nov 1991
Graeme Stuart Knobloch
Napier,
Address used since 03 Nov 1988
Director 03 Nov 1988 - 03 Nov 1991
Cedric William Hudson Alexander
Napier,
Address used since 03 Nov 1991
Director 03 Nov 1991 - 03 Nov 1991
Addresses
Principal place of activity
26 Park Road , Greenmeadows , Napier , 4112
Previous address Type Period
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 10 Feb 2010 - 26 Feb 2016
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Registered & physical 08 May 2007 - 10 Feb 2010
C/- Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier Physical & registered 10 Jun 2002 - 08 May 2007
C/- Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier Registered 03 Mar 2001 - 10 Jun 2002
Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier Physical 17 Mar 2000 - 10 Jun 2002
Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier Physical 17 Mar 2000 - 17 Mar 2000
- Physical 20 Feb 1992 - 17 Mar 2000
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
Shareholder Name Address Period
Green, Scott John
Individual
Greenmeadows
Napier
4112
18 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Alexander, Donald Charles
Individual
Taradale 4112
03 Nov 1988 - 18 Feb 2016
Whale, Deborah Joan
Individual
Auckland 1050
03 Nov 1988 - 18 Feb 2016
Mccorkindale, John Robert
Individual
Napier 4110
03 Nov 1988 - 18 Feb 2016
Fergus, Gabrielle Mary
Individual
Havelock North 4130
03 Nov 1988 - 18 Feb 2016
Verry, Hilton Russell
Individual
R D 2
Napier
03 Nov 1988 - 15 Dec 2004
Green, Rodney John
Individual
Westshore
Napier 4110
03 Nov 1988 - 18 Feb 2016
Alexander, Ralph Goddard
Individual
Napier 4110
03 Nov 1988 - 18 Feb 2016
Snadden, John Alexander
Individual
Napier 4110
03 Nov 1988 - 18 Feb 2016
Location
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