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Lmb Investments Limited

Type: NZ Limited Company (Ltd)
9429042269342
NZBN
5937852
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
48 Percy Millen Drive
Rd 4
Pukekohe 2679
New Zealand
Registered & physical & service address used since 25 Jan 2021

Lmb Investments Limited, a registered company, was incorporated on 05 Apr 2016. 9429042269342 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been run by 2 directors: Mark Ronald Brett - an active director whose contract began on 05 Apr 2016,
Leanne June Brett - an active director whose contract began on 05 Apr 2016.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 48 Percy Millen Drive, Rd 4, Pukekohe, 2679 (type: registered, physical).
Lmb Investments Limited had been using Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland as their physical address up to 25 Jan 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Physical & registered address used from 24 Jun 2019 to 25 Jan 2021

Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 05 Apr 2016 to 24 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Brett, Mark Ronald Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Brett, Leanne June Rd 4
Pukekohe
2679
New Zealand
Directors

Mark Ronald Brett - Director

Appointment date: 05 Apr 2016

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 14 Jun 2019

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 05 Apr 2016


Leanne June Brett - Director

Appointment date: 05 Apr 2016

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 14 Jun 2019

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 05 Apr 2016

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