Lfb Limited was incorporated on 06 Aug 2012 and issued an NZ business identifier of 9429030562400. This registered LTD company has been supervised by 2 directors: Clare Frances Loeffen - an active director whose contract began on 06 Aug 2012,
Mark Peter Francis Loeffen - an active director whose contract began on 06 Aug 2012.
As stated in our data (updated on 01 Apr 2024), this company registered 1 address: 53 Keswick Crescent, Huntington, Hamilton, 3210 (types include: registered, physical).
Up to 02 Dec 2013, Lfb Limited had been using 40 Crosby Road, Chartwell, Hamilton as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 118 shares are held by 1 entity, namely:
Maclo Limited (an entity) located at Huntington, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Loeffen, Mark Peter Francis - located at Huntington, Hamilton.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Loeffen, Clare Frances, located at Huntington, Hamilton (a director). Lfb Limited is classified as "Life insurance provision" (ANZSIC K631010).
Principal place of activity
53 Keswick Crescent, Huntington, Hamilton, 3210 New Zealand
Previous address
Address: 40 Crosby Road, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 06 Aug 2012 to 02 Dec 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Maclo Limited Shareholder NZBN: 9429033901015 |
Huntington Hamilton 3210 New Zealand |
15 Nov 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Loeffen, Mark Peter Francis |
Huntington Hamilton 3210 New Zealand |
09 Jan 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Loeffen, Clare Frances |
Huntington Hamilton 3210 New Zealand |
09 Jan 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lfb Limited Shareholder NZBN: 9429030562400 Company Number: 3943280 |
Huntington Hamilton 3210 New Zealand |
22 Nov 2013 - 15 Nov 2021 |
Entity | Lfb Limited Shareholder NZBN: 9429030562400 Company Number: 3943280 |
Huntington Hamilton 3210 New Zealand |
22 Nov 2013 - 15 Nov 2021 |
Entity | Loeffen Trustee Limited Shareholder NZBN: 9429033893006 Company Number: 1860854 |
06 Aug 2012 - 22 Nov 2013 | |
Entity | Loeffen Trustee Limited Shareholder NZBN: 9429033893006 Company Number: 1860854 |
06 Aug 2012 - 22 Nov 2013 |
Clare Frances Loeffen - Director
Appointment date: 06 Aug 2012
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 22 Nov 2013
Mark Peter Francis Loeffen - Director
Appointment date: 06 Aug 2012
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 22 Nov 2013
Loeffen Trustee Limited
53 Keswick Crescent
Maclo Limited
53 Keswick Crescent
Delytics Trust Limited
53 Keswick Crescent
Maci Limited
53 Keswick Crescent
Delytics Limited
53 Keswick Crescent
Otonga Investments Limited
47 Keswick Crescent
Ante Meridiem Limited
13 Sirius Crescent
L.h. Uni Limited
98a Vickery Street
No. 8 Lifestyle Limited
15 Mosslea Court
Spearhead Life Limited
14 Oldfield Court
Sr Lee Trustees Limited
14 Oldfield Court
Steve Deverson & Associates Limited
1026 Victoria St