General information

L T Concepts Limited

Type: NZ Limited Company (Ltd)
9429041768723
New Zealand Business Number
5691087
Company Number
Registered
Company Status
116901919
GST Number
C191940 - Plastic Product Mfg Nec
Industry classification codes with description

L T Concepts Limited (NZBN 9429041768723) was registered on 22 May 2015. 2 addresses are currently in use by the company: 4 Gradwell Place, Two Mile Bay, Taupo, 3330 (type: registered, physical). 4316-C State Hwy 23, Raglan had been their registered address, up until 18 May 2018. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 680 shares (68 per cent of shares), namely:
Janos Lifestyles Limited (an entity) located at Two Mile Bay, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 150 shares); it includes
Macdonald, Samuel Hamish (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
Norwood Holdings Limited, located at Newmarket, Auckland (an entity). "Plastic product mfg nec" (ANZSIC C191940) is the category the Australian Bureau of Statistics issued L T Concepts Limited. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
4 Gradwell Place, Two Mile Bay, Taupo, 3330 Registered & physical & service 18 May 2018
Contact info
64 21 413345
Phone (Phone)
torbenlandl@gmail.com
Email
www.thirstbat.com
Website
Directors
Name and Address Role Period
Torben Landl
Two Mile Bay, Taupo, 3330
Address used since 22 May 2015
Director 22 May 2015 - current
Matthew Taggart
Rd 2, Raglan, 3296
Address used since 22 May 2015
Director 22 May 2015 - 01 Nov 2017
Addresses
Previous address Type Period
4316-c State Hwy 23, Raglan, 3295 Registered & physical 22 May 2015 - 18 May 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 680
Shareholder Name Address Period
Janos Lifestyles Limited
Shareholder NZBN: 9429031405058
Entity (NZ Limited Company)
Two Mile Bay
Taupo
3330
22 May 2015 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Macdonald, Samuel Hamish
Individual
Remuera
Auckland
1050
25 Feb 2016 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Norwood Holdings Limited
Shareholder NZBN: 9429031552141
Entity (NZ Limited Company)
Newmarket
Auckland
1023
25 Feb 2016 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Solution Foundry Limited
Shareholder NZBN: 9429041466506
Entity (NZ Limited Company)
Rd 3
Cromwell
9383
25 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Winddesigns Limited
Shareholder NZBN: 9429031820967
Company Number: 2346792
Entity
45 Queen Street
Auckland
1010
22 May 2015 - 08 Jun 2020
Winddesigns Limited
Shareholder NZBN: 9429031820967
Company Number: 2346792
Entity
45 Queen Street
Auckland
1010
22 May 2015 - 08 Jun 2020
Location
Companies nearby
Itaxrefunds Limited
4316-c State Hwy 23
Itaxreturns Limited
4316-c State Hwy 23
Raglan Surf Emporium Limited
4316-c State Hwy 23
Raglan Accounting And Tax Limited
4316-c State Hwy 23
Fuse Fifty Limited
4316-c State Hwy 23
Soul Shoes Limited
4316-c State Hwy 23
Similar companies
Perroplas NZ Limited
22b Vickery Street
Copack Industrial Packaging Limited
Level 2, 1 Wesley Street
Situla Limited
24 Ransom Smyth Drive
Integrated Packaging Limited
5 Sir William Avenue
Henry Brooks & Co. Limited
Level 2, 116 Harris Road
Plastix Engineering Products Limited
22g Greenmount Drive