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Lbm Developments Limited

Type: NZ Limited Company (Ltd)
9429034042335
NZBN
1830671
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
247 Cameron Road
Level 2
Tauranga 3140
New Zealand
Physical & service & registered address used since 26 Nov 2019

Lbm Developments Limited, a registered company, was registered on 26 Jun 2006. 9429034042335 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. This company has been supervised by 2 directors: Alan Paul Barrow - an active director whose contract began on 26 Jun 2006,
Lynn Michelle Barrow - an active director whose contract began on 26 Jun 2006.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 247 Cameron Road, Level 2, Tauranga, 3140 (types include: physical, service).
Lbm Developments Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address until 26 Nov 2019.
Other names used by the company, as we found at BizDb, included: from 26 Jun 2006 to 27 Jan 2011 they were called Cafe Windsor Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

43 Goodwin Crescent, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Apr 2018 to 26 Nov 2019

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 05 Feb 2018 to 03 Apr 2018

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 16 Jul 2015 to 05 Feb 2018

Address: C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 05 Jan 2011 to 16 Jul 2015

Address: Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand

Physical & registered address used from 01 Dec 2008 to 05 Jan 2011

Address: C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand

Physical & registered address used from 01 Dec 2008 to 05 Jan 2011

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 29 Nov 2007 to 01 Dec 2008

Address: 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 26 Jun 2006 to 29 Nov 2007

Contact info
64 27 5671488
Phone
alanbarrow00@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Willbarr Trustees Limited
Shareholder NZBN: 9429048011808
Apartment 4e
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Barrow, Alan Paul Apartment 4e
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barrow, Lynn Michelle Apartment 4e
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Donald Neil Albany
Auckland
0632
New Zealand
Directors

Alan Paul Barrow - Director

Appointment date: 26 Jun 2006

Address: Apartment 4e, Tauranga, 3110 New Zealand

Address used since 19 Aug 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 Nov 2016

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 03 Dec 2018


Lynn Michelle Barrow - Director

Appointment date: 26 Jun 2006

Address: Apartment 4e, Tauranga, 3110 New Zealand

Address used since 19 Aug 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 Nov 2016

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 03 Dec 2018

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