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Lbf Limited

Type: NZ Limited Company (Ltd)
9429031015158
NZBN
3476211
Company Number
Registered
Company Status
R900203
Industry classification code
Actor
Industry classification description
Current address
11 Hollywood Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Oct 2022
16 Manawa Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 25 Jan 2023

Lbf Limited was started on 26 Jul 2011 and issued an NZBN of 9429031015158. This registered LTD company has been run by 2 directors: Liz Baldwin-Featherstone - an active director whose contract began on 26 Jul 2011,
Emma Louise Featherstone - an active director whose contract began on 26 Jul 2011.
According to our information (updated on 30 Mar 2024), this company registered 1 address: 16 Manawa Road, Remuera, Auckland, 1050 (category: registered, service).
Up to 17 Oct 2022, Lbf Limited had been using 17 Omana Avenue, Epsom, Auckland as their registered address.
BizDb found old names for this company: from 18 Jul 2011 to 28 Nov 2014 they were called Lbf Kids Talent Agency Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Featherstone, Emma Louise (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Baldwin-Featherstone, Liz - located at Remuera, Auckland. Lbf Limited was categorised as "Actor" (ANZSIC R900203).

Addresses

Previous addresses

Address #1: 17 Omana Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 28 Jan 2019 to 17 Oct 2022

Address #2: 62 Aldersgate Road, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 24 Dec 2012 to 28 Jan 2019

Address #3: 18 Grove Road, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 26 Jul 2011 to 24 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Featherstone, Emma Louise Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Baldwin-featherstone, Liz Remuera
Auckland
1050
New Zealand
Directors

Liz Baldwin-featherstone - Director

Appointment date: 26 Jul 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Jan 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Oct 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Jan 2019

Address: Hillsborough, Auckland, 1042 New Zealand


Emma Louise Featherstone - Director

Appointment date: 26 Jul 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Jan 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Oct 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Jan 2019

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 14 Dec 2012

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