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LITZ HOLDINGS LIMITED

Struck Off
NZBN 9429037917654 · NZ Company No. 893689 · NZ Limited Company · Incorporated 19 Feb 1998

Litz Holdings Limited was incorporated on 19 February 1998 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037917654
Company Number
893689
Company Name
LITZ HOLDINGS LIMITED
Previously Known As
ROB LITTLEJOHN BUILDERS LIMITED
before 5 December 2014, Friday
Entity Type
NZ Limited Company
Date of Incorporation
19 February 1998 (Thursday)
Status
Struck Off
Status History
Struck Off as of 19 May 2015 (Tuesday)
In Liquidation as of 15 December 2014 (Monday)
Registered as of 19 February 1998 (Thursday)
Registered Office
First Floor
57 Clyde Street
Whangarei
NZ 0140
Country of Origin
New Zealand
Address for Service
First Floor
57 Clyde Street
Whangarei
NZ 0140

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 4 October 2001
    Cemetery Road, R.d.9, Whangarei
  2. From 4 October 2001 to 28 September 2002
    Cemetery Road, R.d.9, Whangarei
  3. From 28 September 2002 to 5 October 2006
    Sudburys Ltd, 1st Floor, Michael Hill Bldg, 25 Rathbone Str
  4. From 5 October 2006 to 5 October 2010
    Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei, NZ
  5. From 5 October 2010 to 5 January 2015
    C/- Sudburys Limited, 20 Commerce Street, Whangarei, NZ 0110

Address for Service

  1. From 4 October 2001 to 5 October 2006
    Sudburys Ltd, 1st Floor, Michael Building, 25 Rathbone St
  2. From 4 October 2001 to 4 October 2001
    Cemetery Road, R.d.9, Whangarei
  3. From 5 October 2006 to 5 October 2010
    Sudburys Ltd, 1st Floor, 25 Rathbone Street, Whangarei, NZ
  4. From 5 October 2010 to 5 January 2015
    C/- Sudburys Limited, 20 Commerce Street, Whangarei, NZ 0110

Company Directors

2 listed
JH
Juene Maree HOLLAND
Appointed 19 Feb 1998 · Cemetery Road, Rd9, Whangarei, NZ, 0179
RL
Robin Frederick LITTLEJOHN
Appointed 19 Feb 1998 · Cemetery Road, Rd9, Whangarei, NZ, 0179

Company Shareholders

5 share parcels · 1,000 shares total

Share allocation 1
350 shares (35%)
Robin Frederick LITTLEJOHN
Cemetery Road, Rd9, Whangarei
Share allocation 2
350 shares (35%)
Juene Maree HOLLAND
Cemetery Road, Rd9, Whangarei
Share allocation 3
100 shares (10%)
Levi Peter LITTLEJOHN
Cemetery Road, Rd9, Whangarei
Share allocation 4
100 shares (10%)
Hayley Audrey LITTLEJOHN
Cemetery Road, Rd9, Whangarei
Share allocation 5
100 shares (10%)
Zoe Holland LITTLEJOHN
Cemetery Road, Rd9, Whangarei