Ljctb Trustees Limited was started on 02 Oct 2012 and issued a business number of 9429030508101. The registered LTD company has been managed by 4 directors: Laura Johanna Catharina Theresia Bakker - an active director whose contract started on 02 Oct 2012,
Michael John Roberts - an active director whose contract started on 02 Oct 2012,
John Keith Radley - an active director whose contract started on 24 Oct 2017,
Laura Apolonia Maria Bakker - an active director whose contract started on 13 Feb 2019.
According to our information (last updated on 03 Apr 2024), the company filed 1 address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Up until 24 Sep 2015, Ljctb Trustees Limited had been using Level 17, 48 Shortland Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cqb Trustees Limited (an entity) located at 10 Manukau Road, Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bakker, Laura Johanna Catharina Theresia - located at Havelock North, Hawkes Bay.
Previous addresses
Address: Level 17, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 27 Nov 2012 to 24 Sep 2015
Address: Level 31, The Anz Centre, 23-29 Albert Street, Auckland, 1140 New Zealand
Registered & physical address used from 02 Oct 2012 to 27 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cqb Trustees Limited Shareholder NZBN: 9429030508231 |
10 Manukau Road, Epsom Auckland 1023 New Zealand |
29 Aug 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bakker, Laura Johanna Catharina Theresia |
Havelock North Hawkes Bay 4130 New Zealand |
02 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bakker, Cornelis Quirinus |
Three Kings Auckland 1042 New Zealand |
08 Aug 2017 - 29 Aug 2018 |
Individual | Bakker, Cornelis Quirinus |
Three Kings Auckland 1042 New Zealand |
02 Oct 2012 - 08 Aug 2017 |
Laura Johanna Catharina Theresia Bakker - Director
Appointment date: 02 Oct 2012
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 25 Jul 2019
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 02 Oct 2012
Michael John Roberts - Director
Appointment date: 02 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Oct 2012
John Keith Radley - Director
Appointment date: 24 Oct 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Oct 2017
Laura Apolonia Maria Bakker - Director
Appointment date: 13 Feb 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Feb 2019
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