Lrb Limited was incorporated on 21 Jun 2002 and issued a business number of 9429036458721. The registered LTD company has been run by 8 directors: Aaron Lee Hing - an active director whose contract began on 16 Dec 2021,
Miles David Hanton Edilson - an inactive director whose contract began on 06 Apr 2006 and was terminated on 22 Dec 2023,
Graeme Richard Frewin - an inactive director whose contract began on 14 Nov 2016 and was terminated on 16 Dec 2021,
Yunus Ahmad Hamid Hanif - an inactive director whose contract began on 08 Mar 2013 and was terminated on 14 Nov 2016,
Jarrod Murray Graham - an inactive director whose contract began on 31 Mar 2010 and was terminated on 08 Mar 2013.
According to our information (last updated on 01 Mar 2024), the company filed 1 address: 86 Station Street, Napier South, Napier, 4110 (types include: registered, physical).
Until 10 Feb 2022, Lrb Limited had been using 86 Station Street, Napier South, Napier as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Burgess, Lucinda Rosalind (an individual) located at Feilding, Feilding postcode 4702.
Previous addresses
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 04 Mar 2014 to 10 Feb 2022
Address: Bdo Hawke's Bay Limited, 86 Station Street, Napier 4110 New Zealand
Registered & physical address used from 22 Apr 2010 to 04 Mar 2014
Address: Bdo Spicers Hawkes Bay Ltd, 86 Station Street, Napier
Physical & registered address used from 09 Jun 2009 to 22 Apr 2010
Address: Bdo Spicers Hawkes Bay Limited, 86 Station Street, Napier
Registered address used from 09 Jun 2009 to 09 Jun 2009
Address: The New Zealand Guardian Trust Company, 48 Shortland Street, Auckland
Physical & registered address used from 21 Jun 2002 to 09 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Burgess, Lucinda Rosalind |
Feilding Feilding 4702 New Zealand |
21 Jun 2002 - |
Aaron Lee Hing - Director
Appointment date: 16 Dec 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 Dec 2021
Miles David Hanton Edilson - Director (Inactive)
Appointment date: 06 Apr 2006
Termination date: 22 Dec 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Feb 2022
Address: Havelock North, 4130 New Zealand
Address used since 26 Feb 2016
Graeme Richard Frewin - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 16 Dec 2021
Address: Aotea, Porirua, 5024 New Zealand
Address used since 14 Nov 2016
Yunus Ahmad Hamid Hanif - Director (Inactive)
Appointment date: 08 Mar 2013
Termination date: 14 Nov 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Mar 2013
Jarrod Murray Graham - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 08 Mar 2013
Address: Taradale, Napier 4112,
Address used since 31 Mar 2010
Bryan David Connor - Director (Inactive)
Appointment date: 18 Jun 2003
Termination date: 31 Mar 2010
Address: Dannemora, Auckland,
Address used since 18 Jun 2003
Antony Robert Bruce Shea - Director (Inactive)
Appointment date: 21 Jun 2002
Termination date: 18 Apr 2006
Address: Napier,
Address used since 21 Jun 2002
John Wallace Kelly - Director (Inactive)
Appointment date: 21 Jun 2002
Termination date: 18 Jun 2003
Address: Hastings,
Address used since 21 Jun 2002
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