Lba Limited, a registered company, was started on 13 Apr 2005. 9429034822272 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. The company has been supervised by 3 directors: Bradley Zac Ellison - an active director whose contract started on 13 Apr 2005,
Alan Garth Little - an active director whose contract started on 13 Apr 2005,
Louise Jayne Ellison - an inactive director whose contract started on 13 Apr 2005 and was terminated on 01 Apr 2006.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 35 Flanders Avenue, Onekawa, Napier, 4110 (registered address),
35 Flanders Avenue, Onekawa, Napier, 4110 (physical address),
35 Flanders Avenue, Onekawa, Napier, 4110 (service address),
51 Avondale Road, Taradale, Napier, 4112 (other address) among others.
Lba Limited had been using 51 Avondale Road, Taradale, Napier as their registered address up to 20 Dec 2021.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 17 shares (17 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 17 shares (17 per cent). Finally the third share allocation (33 shares 33 per cent) made up of 1 entity.
Principal place of activity
51 Avondale Road, Taradale, Napier, 4112 New Zealand
Previous addresses
Address #1: 51 Avondale Road, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 06 Dec 2021 to 20 Dec 2021
Address #2: 22a Hinton Road, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 13 Apr 2005 to 06 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17 | |||
| Individual | Little, Amy Elizabeth |
Taradale Napier 4112 New Zealand |
30 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 17 | |||
| Individual | Ellison, Emma Katherine |
Onekawa Napier 4110 New Zealand |
30 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Ellison, Bradley Zac |
Onekawa Napier 4110 New Zealand |
13 Apr 2005 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Individual | Little, Alan Garth |
Taradale Napier 4112 New Zealand |
13 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellison, Louise Jayne |
Tamatea |
13 Apr 2005 - 13 Apr 2005 |
Bradley Zac Ellison - Director
Appointment date: 13 Apr 2005
Address: Onekawa, Napier, 4110 New Zealand
Address used since 05 Nov 2021
Address: Tamatea, Napier, 4112 New Zealand
Address used since 13 Apr 2005
Alan Garth Little - Director
Appointment date: 13 Apr 2005
Address: Taradale, Napier, 4112 New Zealand
Address used since 24 Nov 2015
Louise Jayne Ellison - Director (Inactive)
Appointment date: 13 Apr 2005
Termination date: 01 Apr 2006
Address: Tamatea,
Address used since 13 Apr 2005
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