General information
Lett's Build Limited
Type: NZ Limited Company (Ltd)9429041026991
New Zealand Business Number
4837019
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - "building, House Construction"
Industry classification codes with description
Lett's Build Limited (issued a business number of 9429041026991) was started on 12 Dec 2013. 9 addresess are currently in use by the company: 13 Brecon Road South, Rd 21, Stratford, 4391 (type: registered, physical). 144 Juliet Street, Stratford, Stratford had been their registered address, up until 15 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lett, Reuben Charles (an individual) located at Rd 21, Stratford postcode 4391. ""Building, house construction"" (ANZSIC E301120) is the category the ABS issued to Lett's Build Limited. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Miranda Street, Stratford, Stratford, 4332 | Other (Address For Share Register) | 27 Sep 2016 |
| 144 Juliet Street, Stratford, Stratford, 4332 | Other (Address For Share Register) | 29 Jun 2020 |
| 13 Brecon Road South, Rd 21, Stratford, 4391 | Office & postal & delivery & other (Address For Share Register) & shareregister | 07 Sep 2021 |
| 13 Brecon Road South, Rd 21, Stratford, 4391 | Registered & physical & service | 15 Sep 2021 |
Contact info
27 3931755
Phone (Phone)
tessa.smith@srbooks.co.nz
Email
lettsbuild@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Reuben Charles Lett
Rd 21, Stratford, 4391
Address used since 01 Sep 2022
Rd 21, Stratford, 4391
Address used since 01 May 2020
Stratford, Stratford, 4332
Address used since 27 Sep 2016 |
Director | 12 Dec 2013 - current |
|
Gerard Peter Uhlenberg
Rd 13, Eltham, 4673
Address used since 02 Sep 2019
Stratford, Stratford, 4332
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - 14 Jun 2022 |
|
Amelia Kay Lett
Stratford, Stratford, 4332
Address used since 27 Sep 2016 |
Director | 12 Dec 2013 - 25 Aug 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 13 Brecon Road South, Rd 21, Stratford, 4391 | Registered & physical & service | 15 Sep 2021 |
Principal place of activity
| 13 Brecon Road South , Rd 21 , Stratford , 4391 |
| Previous address | Type | Period |
|---|---|---|
| 144 Juliet Street, Stratford, Stratford, 4332 | Registered & physical | 07 Jul 2020 - 15 Sep 2021 |
| 16 Miranda Street, Stratford, 4332 | Registered & physical | 06 Oct 2016 - 07 Jul 2020 |
| 24 Montague Grove, Stratford, 4332 | Registered & physical | 12 Dec 2013 - 06 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lett, Reuben Charles Individual |
Rd 21 Stratford 4391 |
12 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Uhlenberg, Gerard Peter Individual |
Rd 24 Stratford 4394 |
29 Aug 2017 - 15 Jul 2022 |
|
Lett, Amelia Kay Individual |
Stratford Stratford 4332 |
12 Dec 2013 - 29 Aug 2017 |
Location
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