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Lbl Investments Limited

Type: NZ Limited Company (Ltd)
9429034792384
NZBN
1628950
Company Number
Registered
Company Status
Current address
29 Arthur Street
Gladstone
Invercargill 9810
New Zealand
Registered & physical & service address used since 29 Nov 2021

Lbl Investments Limited, a registered company, was started on 28 Apr 2005. 9429034792384 is the NZBN it was issued. This company has been supervised by 2 directors: Geoffrey Allan Lamb - an active director whose contract began on 28 Apr 2005,
Debra Elizabeth Bryan-Lamb - an active director whose contract began on 28 Apr 2005.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 29 Arthur Street, Gladstone, Invercargill, 9810 (types include: registered, physical).
Lbl Investments Limited had been using 22 Moray Crescent, Grasmere, Invercargill as their registered address until 29 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address: 22 Moray Crescent, Grasmere, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Aug 2018 to 29 Nov 2021

Address: Suite 3, 65 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 27 Feb 2017 to 02 Aug 2018

Address: 98 Marama Avenue North, Rd 9, Invercargill, 9879 New Zealand

Physical & registered address used from 20 Oct 2009 to 27 Feb 2017

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 02 Jul 2008 to 20 Oct 2009

Address: 11 Orkney Street, Invercargill

Physical & registered address used from 28 Apr 2005 to 02 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Lamb, Geoffrey Allan Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Bryan-lamb, Debra Elizabeth Invercargill
Invercargill
9810
New Zealand
Directors

Geoffrey Allan Lamb - Director

Appointment date: 28 Apr 2005

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 19 Nov 2021

Address: Grasmere, Invercargill, 9810 New Zealand

Address used since 25 Jul 2018

Address: Invercargill, Invercargill, 9810 New Zealand

Address used since 17 Feb 2017


Debra Elizabeth Bryan-lamb - Director

Appointment date: 28 Apr 2005

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 19 Nov 2021

Address: Grasmere, Invercargill, 9810 New Zealand

Address used since 25 Jul 2018

Address: Invercargill, Invercargill, 9810 New Zealand

Address used since 17 Feb 2017