Lbg Builders Limited, a registered company, was registered on 29 Mar 2006. 9429034229736 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. This company has been managed by 2 directors: Brett Kenneth Goodger - an active director whose contract started on 29 Mar 2006,
Laureen Joy Goodger - an inactive director whose contract started on 29 Mar 2006 and was terminated on 29 Aug 2023.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 5 addresses the company uses, specifically: 3 Kenneth Avenue, Whitianga, Whitianga, 3510 (physical address),
3 Kenneth Avenue, Whitianga, Whitianga, 3510 (registered address),
3 Kenneth Avenue, Whitianga, Whitianga, 3510 (service address),
3 Kenneth Avenue, Whitianga, Whitianga, 3510 (other address) among others.
Lbg Builders Limited had been using 115 Kupe Drive, Whitianga, Whitianga as their registered address up until 09 Nov 2020.
Former names for the company, as we identified at BizDb, included: from 29 Mar 2006 to 10 Feb 2010 they were called Lbg Limited.
A total of 20 shares are allotted to 5 shareholders (3 groups). The first group includes 18 shares (90 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (5 per cent). Finally we have the next share allotment (1 share 5 per cent) made up of 1 entity.
Other active addresses
Address #4: 3 Kenneth Avenue, Whitianga, Whitianga, 3510 New Zealand
Office & delivery & other (Address For Share Register) & records & shareregister address used from 30 Oct 2020
Address #5: 3 Kenneth Avenue, Whitianga, Whitianga, 3510 New Zealand
Physical & registered & service address used from 09 Nov 2020
Principal place of activity
3 Red Beach Road, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 115 Kupe Drive, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 07 Nov 2019 to 09 Nov 2020
Address #2: 186 Gervin Road, Rd 2, Silverdale, 0992 New Zealand
Registered & physical address used from 31 Aug 2015 to 07 Nov 2019
Address #3: 3 Red Beach Road, Red Beach New Zealand
Registered & physical address used from 29 Mar 2006 to 31 Aug 2015
Basic Financial info
Total number of Shares: 20
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18 | |||
Entity (NZ Limited Company) | Cooney Trustees Limited Shareholder NZBN: 9429035017479 |
Cambridge New Zealand |
07 Jun 2011 - |
Individual | Goodger, Laureen Joy |
Whitianga Whitianga 3510 New Zealand |
29 Mar 2006 - |
Individual | Goodger, Brett Kenneth |
Whitianga Whitianga 3510 New Zealand |
29 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Goodger, Brett Kenneth |
Whitianga Whitianga 3510 New Zealand |
29 Mar 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Goodger, Laureen Joy |
Whitianga Whitianga 3510 New Zealand |
29 Mar 2006 - |
Brett Kenneth Goodger - Director
Appointment date: 29 Mar 2006
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 30 Oct 2020
Address: Silverdale, 0992 New Zealand
Address used since 01 Oct 2015
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 30 Oct 2019
Laureen Joy Goodger - Director (Inactive)
Appointment date: 29 Mar 2006
Termination date: 29 Aug 2023
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 30 Oct 2020
Address: Silverdale, 0992 New Zealand
Address used since 01 Oct 2015
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 30 Oct 2019
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