Lhb Investments Limited, a registered company, was launched on 11 May 2006. 9429034120385 is the number it was issued. The company has been supervised by 1 director, named Lap Hang Bernard Leung - an active director whose contract began on 11 May 2006.
Updated on 18 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 98 Hill Road, Palm Beach, Waiheke Island, 1081 (registered address),
98 Hill Road, Palm Beach, Waiheke Island, 1081 (physical address),
98 Hill Road, Palm Beach, Waiheke Island, 1081 (service address),
36 Studfall Street, Pakuranga, Auckland (other address) among others.
Lhb Investments Limited had been using 5 Fox Street, Parnell, Auckland as their registered address until 01 Feb 2021.
One entity owns all company shares (exactly 100 shares) - Leung, Lap Hang Bernard - located at 1081, New Lynn, Auckland.
Principal place of activity
98 Hill Road, Palm Beach, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 5 Fox Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Sep 2020 to 01 Feb 2021
Address #2: Flat 7, 17 Cathedral Place, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 12 May 2020 to 07 Sep 2020
Address #3: 36 Studfall Street, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 11 May 2006 to 12 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Leung, Lap Hang Bernard |
New Lynn Auckland 0600 New Zealand |
31 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Phillip |
17 Aviemore Drive Highland Park |
21 Jun 2006 - 21 Jun 2006 |
| Individual | Leung, Lap Hang Bernard |
Pakuranga Auckland |
11 May 2006 - 27 Jun 2010 |
| Individual | Wong, Phillip |
Highland Park Auckland |
11 May 2006 - 27 Jun 2010 |
| Individual | Calvert, Mark Grenville |
Devonport Auckland |
11 May 2006 - 27 Jun 2010 |
| Individual | Leung, Lap Hang Bernard |
Pakuranga Auckland |
21 Jun 2006 - 21 Jun 2006 |
Lap Hang Bernard Leung - Director
Appointment date: 11 May 2006
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 03 Dec 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Apr 2016
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