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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Willbarr Trustees Limited Shareholder NZBN: 9429048011808 |
Apartment 4e Tauranga 3110 New Zealand |
19 Aug 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Barrow, Alan Paul |
Apartment 4e Tauranga 3110 New Zealand |
26 Jun 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barrow, Lynn Michelle |
Apartment 4e Tauranga 3110 New Zealand |
26 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Evans, Donald Neil |
Albany Auckland 0632 New Zealand |
26 Jun 2006 - 19 Aug 2020 |
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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