Ltb Uk Limited, a registered company, was registered on 28 Feb 2013. 9429030329171 is the number it was issued. This company has been managed by 3 directors: Catherine Agnes Quinn - an active director whose contract started on 28 Feb 2013,
Lynette Therese Erceg - an active director whose contract started on 28 Feb 2013,
Darryl Edward Gregory - an active director whose contract started on 28 Feb 2013.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, service).
Ltb Uk Limited had been using Level 6, 3 City Road, Auckland as their physical address up until 05 Jul 2016.
A single entity owns all company shares (exactly 1 share) - Pin Twenty Limited - located at 1021, Freemans Bay, Auckland.
Previous address
Address: Level 6, 3 City Road, Auckland, 1010 New Zealand
Physical & registered address used from 28 Feb 2013 to 05 Jul 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Pin Twenty Limited Shareholder NZBN: 9429048774697 |
Freemans Bay Auckland 1011 New Zealand |
29 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Erceg, Lynette Therese |
Rd 4 Papakura 2584 New Zealand |
28 Feb 2013 - 29 Jan 2021 |
| Director | Gregory, Darryl Edward |
Freemans Bay Auckland 1011 New Zealand |
28 Feb 2013 - 29 Jan 2021 |
| Individual | Quinn, Catherine Agnes |
Remuera Auckland 1050 New Zealand |
28 Feb 2013 - 29 Jan 2021 |
Catherine Agnes Quinn - Director
Appointment date: 28 Feb 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2013
Lynette Therese Erceg - Director
Appointment date: 28 Feb 2013
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 28 Oct 2015
Darryl Edward Gregory - Director
Appointment date: 28 Feb 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 28 Feb 2013
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Camelspace (wlg) Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road