Lets Knot Forget Investments Limited (issued a business number of 9429045987960) was registered on 02 Mar 2017. 6 addresess are in use by the company: Unit 5, 22 Moselle Avenue, Henderson, Auckland, 0610 (type: registered, service). Building 3, 106 Bush Road, Rosedale, Auckland had been their registered address, up to 13 Feb 2020. 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 per cent of shares), namely:
Verheijen, Johanna (a director) located at Te Atatu Peninsula, Auckland postcode 0610. "House renting or leasing - except holiday house" (business classification L671140) is the category the ABS issued Lets Knot Forget Investments Limited. Businesscheck's database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 22 Moselle Avenue, Henderson, Auckland, 0610 | Office | 04 Feb 2020 |
| Po Box 104184, Lincoln North, Auckland, 0654 | Postal | 04 Feb 2020 |
| Unit 1, 66 Taikata Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical & service | 13 Feb 2020 |
| Unit 5, 22 Moselle Avenue, Henderson, Auckland, 0610 | Registered & service | 05 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Johanna Verheijen
Te Atatu Peninsula, Auckland, 0610
Address used since 04 Feb 2020
Te Atatu North, Auckland, 0610
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - current |
| Type | Used since | |
|---|---|---|
| Unit 5, 22 Moselle Avenue, Henderson, Auckland, 0610 | Registered & service | 05 Mar 2025 |
| Unit 5, 22 Moselle Avenue , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Building 3, 106 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 02 Mar 2017 - 13 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verheijen, Johanna Director |
Te Atatu Peninsula Auckland 0610 |
02 Mar 2017 - current |
![]() |
Learning Planet Limited 106 Bush Road |
![]() |
Manly Radiology Limited Building 3 106 Bush Rd |
![]() |
Manly Medical West Limited Building 3 106 Bush Rd |
![]() |
Shoreca Investment Vehicle Limited Building 3 106 Bush Road |
![]() |
Hff (2012) Limited Building 3 106 Bush Road |
![]() |
Shearwater Construction Limited Unit L Building 3 106 Bush Rd |
|
Chriscra Holdings Limited 37 Calypso Way |
|
B & M Property (2008) Limited 20 Tyburn Lane |
|
Yuan Frederic Limited 47 The Avenue |
|
Haoyun Limited 47 The Avenue |
|
Guinness Limited 159 Schnapper Rock Road |
|
Alimas Investment Limited 68 Killybegs Drive |