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Lbg Builders Limited

Type: NZ Limited Company (Ltd)
9429034229736
NZBN
1790980
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
186 Gervin Road, Rd 2
Silverdale 0992
New Zealand
Other address (Address For Share Register) used since 21 Aug 2015
Po Box 407
Whitianga
Whitianga 3542
New Zealand
Postal address used since 30 Oct 2019
115 Kupe Drive
Whitianga
Whitianga 3510
New Zealand
Other address (Address For Share Register) used since 30 Oct 2019

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.

Addresses

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

Contact info
64 07 3905883
30 Oct 2019 Phone
lbg@lbgbuilders.co.nz
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
lbg@lbgbuilders.co.nz
31 Oct 2018 Email
www.lbgbuilders.co.nz
31 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 18
Entity (NZ Limited Company) Cooney Trustees Limited
Shareholder NZBN: 9429035017479
Cambridge

New Zealand
Individual Goodger, Laureen Joy Whitianga
Whitianga
3510
New Zealand
Individual Goodger, Brett Kenneth Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Goodger, Brett Kenneth Whitianga
Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Goodger, Laureen Joy Whitianga
Whitianga
3510
New Zealand
Directors

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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