Lpt & Mb Holdings Limited, a registered company, was launched on 20 Feb 2014. 9429041103166 is the number it was issued. This company has been run by 2 directors: Elena Popova - an active director whose contract started on 20 Feb 2014,
Mark Jonathan Berry - an active director whose contract started on 20 Feb 2014.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 29 Ocean Sounds Place, Rd 5 Wellsford, Mangawhai, 0975 (category: physical, service).
Lpt & Mb Holdings Limited had been using 12 B Bond Crescent, Forrest Hill, Auckland as their registered address up to 10 Sep 2020.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 12 B Bond Crescent, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 20 Feb 2014 to 10 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Elena Popova |
Rd 5 Mangawhai 0975 New Zealand |
20 Feb 2014 - |
| Director | Berry, Mark Jonathan |
Rd 5 Wellsford Auckland 0975 New Zealand |
01 Feb 2024 - |
| Entity (NZ Limited Company) | Apollo Trust Management Limited Shareholder NZBN: 9429031231572 |
Rd 3 Coatesville 0793 New Zealand |
14 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Victoria Trustee Services Limited Shareholder NZBN: 9429048594660 |
Albany Auckland 0632 New Zealand |
29 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Berry, Mark Jonathan |
Forrest Hill Auckland 0620 New Zealand |
20 Feb 2014 - 29 Sep 2022 |
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
20 Feb 2014 - 14 Nov 2018 |
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
20 Feb 2014 - 14 Nov 2018 |
Elena Popova - Director
Appointment date: 20 Feb 2014
Address: Rd 5 Wellsford, Auckland, 0975 New Zealand
Address used since 21 Sep 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 20 Feb 2014
Mark Jonathan Berry - Director
Appointment date: 20 Feb 2014
Address: Rd 5 Wellsford, Auckland, 0975 New Zealand
Address used since 21 Sep 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 20 Feb 2014
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