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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Brett, Mark Ronald |
Rd 4 Pukekohe 2679 New Zealand |
05 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Brett, Leanne June |
Rd 4 Pukekohe 2679 New Zealand |
05 Apr 2016 - |
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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