Lb Investments Limited, a registered company, was incorporated on 24 Jul 2018. 9429046894885 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. This company has been managed by 2 directors: Donald Ross Forgie - an active director whose contract began on 24 Jul 2018,
Glen Ross Forgie - an active director whose contract began on 24 Jul 2018.
Last updated on 03 Mar 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered).
Previous aliases used by this company, as we managed to find at BizDb, included: from 10 Jul 2018 to 26 Jul 2018 they were named Tui Legacy Limited.
A total of 1200000 shares are allocated to 9 shareholders (4 groups). The first group consists of 360000 shares (30 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 360000 shares (30 per cent). Finally the 3rd share allotment (240000 shares 20 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 360000 | |||
Entity (NZ Limited Company) | Rex A Harding Trustee (2011) Limited Shareholder NZBN: 9429031147231 |
Mount Maunganui 3116 New Zealand |
24 Jul 2018 - |
Director | Forgie, Glen Ross |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Jul 2018 - |
Shares Allocation #2 Number of Shares: 360000 | |||
Entity (NZ Limited Company) | Fortay Limited Shareholder NZBN: 9429038216664 |
Mount Maunganui 3149 New Zealand |
24 Jul 2018 - |
Shares Allocation #3 Number of Shares: 240000 | |||
Entity (NZ Limited Company) | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 |
Mount Maunganui 3116 New Zealand |
24 Jul 2018 - |
Individual | Johnson, Betty Lorraine |
Tauranga South Tauranga 3112 New Zealand |
24 Jul 2018 - |
Individual | Johnson, Thomas Kerry Greet |
Tauranga South Tauranga 3112 New Zealand |
24 Jul 2018 - |
Shares Allocation #4 Number of Shares: 240000 | |||
Individual | Roberts, Susan Rosemary |
Tauriko Tauranga 3110 New Zealand |
24 Jul 2018 - |
Entity (NZ Limited Company) | Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 |
Tauranga Tauranga 3110 New Zealand |
24 Jul 2018 - |
Individual | Roberts, Keith Austin |
Tauriko Tauranga 3110 New Zealand |
24 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Galore Investments Limited Shareholder NZBN: 9429031361620 Company Number: 3150745 |
24 Jul 2018 - 21 Dec 2018 | |
Entity | Lumsden & Clarke Trading Company Limited Shareholder NZBN: 9429032502176 Company Number: 2185512 |
24 Jul 2018 - 21 Dec 2018 | |
Entity | Galore Investments Limited Shareholder NZBN: 9429031361620 Company Number: 3150745 |
Palmerston North 4475 New Zealand |
24 Jul 2018 - 21 Dec 2018 |
Entity | Lumsden & Clarke Trading Company Limited Shareholder NZBN: 9429032502176 Company Number: 2185512 |
Napier South Napier 4110 New Zealand |
24 Jul 2018 - 21 Dec 2018 |
Individual | Goodridge, William Murray |
Parkvale Tauranga 3112 New Zealand |
24 Jul 2018 - 21 Dec 2018 |
Individual | Willis, Lawrence William |
Napier South Napier 4110 New Zealand |
24 Jul 2018 - 21 Dec 2018 |
Individual | Goodridge, Dianne Patricia |
Rd 5 Tauranga 3175 New Zealand |
24 Jul 2018 - 21 Dec 2018 |
Donald Ross Forgie - Director
Appointment date: 24 Jul 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Jul 2018
Glen Ross Forgie - Director
Appointment date: 24 Jul 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Apr 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 May 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Jul 2018
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