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Lb Collision Repair Group Limited

Type: NZ Limited Company (Ltd)
9429034690918
NZBN
1651780
Company Number
Registered
Company Status
Current address
35 Robert Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 23 Oct 2019

Lb Collision Repair Group Limited, a registered company, was incorporated on 23 Jun 2005. 9429034690918 is the NZBN it was issued. This company has been run by 2 directors: Carl Ross Henty - an active director whose contract began on 23 Jun 2005,
Melanie Jane Henty - an active director whose contract began on 29 Sep 2010.
Last updated on 16 Feb 2024, the BizDb data contains detailed information about 1 address: 35 Robert Street, Whangarei, 0110 (types include: physical, registered).
Lb Collision Repair Group Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up to 23 Oct 2019.
More names used by the company, as we managed to find at BizDb, included: from 04 Jul 2005 to 31 Aug 2020 they were called Louie Berkers Collision Repair Centre Limited, from 23 Jun 2005 to 04 Jul 2005 they were called Carl Henty Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 03 Nov 2014 to 23 Oct 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 04 Jun 2010 to 03 Nov 2014

Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei

Physical & registered address used from 23 Jun 2005 to 04 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Henty, Carl Ross Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Henty, Ian Ross R D 1
Kamo

New Zealand
Individual Henty, Carl Ross Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Henty, Melanie Jane Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Directors

Carl Ross Henty - Director

Appointment date: 23 Jun 2005

Address: Whangarei, 0110 New Zealand

Address used since 24 Oct 2013


Melanie Jane Henty - Director

Appointment date: 29 Sep 2010

Address: Whangarei, 0110 New Zealand

Address used since 24 Oct 2013

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