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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Henty, Carl Ross |
Whangarei 0110 New Zealand |
23 Jun 2005 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Henty, Ian Ross |
R D 1 Kamo New Zealand |
21 Sep 2005 - |
Individual | Henty, Carl Ross |
Whangarei 0110 New Zealand |
23 Jun 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Henty, Melanie Jane |
Whangarei 0110 New Zealand |
20 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 |
05 Oct 2010 - 05 Oct 2010 | |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
21 Sep 2005 - 05 Oct 2010 | |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
21 Sep 2005 - 05 Oct 2010 | |
Entity | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 |
05 Oct 2010 - 05 Oct 2010 |
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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