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General information

Michael Lett Gallery Limited

Type: NZ Limited Company (Ltd)
9429036152209
New Zealand Business Number
1272199
Company Number
Registered
Company Status

Michael Lett Gallery Limited (issued a New Zealand Business Number of 9429036152209) was launched on 03 Mar 2003. 4 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 135 Broadway, Newmarket, Auckland had been their physical address, up to 20 Sep 2016. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Lett, Michael (an individual) located at Grafton, Auckland postcode 1010,
Cornwall Trustees 42 Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Lett, Michael (an individual) - located at Grafton, Auckland. Moving on to the 3rd group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
Thomas, Andrew Paul, located at Mount Albert, Auckland (an individual). The Businesscheck information was last updated on 06 Apr 2024.

Current address Type Used since
135 Broadway, Newmarket, Auckland, 1023 Registered 20 Dec 2013
135 Broadway, Newmarket, Auckland, 1023 Physical & service 20 Sep 2016
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & service 18 Sep 2023
Last updated:
Contact info
64 9 3097848
Phone (Phone)
www.michaellettgallery.com
Website
Directors
Name and Address Role Period
Michael Lett
Grafton, Auckland, 1010
Address used since 01 Sep 2022
Auckland Central, Auckland, 1010
Address used since 01 Sep 2015
Director 03 Mar 2003 - current
Andrew Paul Thomas
Mount Albert, Auckland, 1025
Address used since 05 Oct 2015
Mount Albert, Auckland, 1025
Address used since 01 May 2019
Director 05 Oct 2015 - current
Alistair Craig
Balmoral, Auckland,
Address used since 03 Mar 2003
Director 03 Mar 2003 - 20 Mar 2014
Addresses
Previous address Type Period
135 Broadway, Newmarket, Auckland, 1023 Physical 16 Oct 2013 - 20 Sep 2016
135 Broadway, Newmarket, Auckland, 1023 Registered 16 Oct 2013 - 20 Dec 2013
8 Telford Ave, Balmoral, Auckland Registered & physical 03 Mar 2003 - 16 Oct 2013
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lett, Michael
Individual 		Grafton
Auckland
1010 		03 Mar 2003 - current
Cornwall Trustees 42 Limited
Shareholder NZBN: 9429032655520
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		24 Mar 2014 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Lett, Michael
Individual 		Grafton
Auckland
1010 		03 Mar 2003 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Thomas, Andrew Paul
Individual 		Mount Albert
Auckland
1025 		21 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Craig, Alistair
Individual 		Balmoral
Auckland
 03 Mar 2003 - 24 Mar 2014
Location
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