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Lb Investments Limited

Type: NZ Limited Company (Ltd)
9429046894885
NZBN
6927174
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 24 Jul 2018

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.

Financial Data

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
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
Director Forgie, Glen Ross Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 360000
Entity (NZ Limited Company) Fortay Limited
Shareholder NZBN: 9429038216664
Mount Maunganui
3149
New Zealand
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
Individual Johnson, Betty Lorraine Tauranga South
Tauranga
3112
New Zealand
Individual Johnson, Thomas Kerry Greet Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 240000
Individual Roberts, Susan Rosemary Tauriko
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Lyon Trustees 2014 Limited
Shareholder NZBN: 9429041067604
Tauranga
Tauranga
3110
New Zealand
Individual Roberts, Keith Austin Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Galore Investments Limited
Shareholder NZBN: 9429031361620
Company Number: 3150745
Entity Lumsden & Clarke Trading Company Limited
Shareholder NZBN: 9429032502176
Company Number: 2185512
Entity Galore Investments Limited
Shareholder NZBN: 9429031361620
Company Number: 3150745
Palmerston North
4475
New Zealand
Entity Lumsden & Clarke Trading Company Limited
Shareholder NZBN: 9429032502176
Company Number: 2185512
Napier South
Napier
4110
New Zealand
Individual Goodridge, William Murray Parkvale
Tauranga
3112
New Zealand
Individual Willis, Lawrence William Napier South
Napier
4110
New Zealand
Individual Goodridge, Dianne Patricia Rd 5
Tauranga
3175
New Zealand
Directors

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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