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Lbb Limited

Type: NZ Limited Company (Ltd)
9429037589332
NZBN
959076
Company Number
Registered
Company Status
Current address
26 Goldsmith Street
Cambridge New Zealand
Physical & registered & service address used since 19 May 2004

Lbb Limited, a registered company, was registered on 01 Jun 1999. 9429037589332 is the NZ business identifier it was issued. This company has been managed by 4 directors: David Ross Blewden - an active director whose contract began on 01 Jun 1999,
Ann Kathleen Blewden - an active director whose contract began on 23 Jun 2015,
Wallace Jones - an inactive director whose contract began on 23 Jun 2015 and was terminated on 19 Nov 2020,
Peter Forman - an inactive director whose contract began on 23 Jun 2015 and was terminated on 01 Jul 2020.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 26 Goldsmith Street, Cambridge (category: physical, registered).
Lbb Limited had been using W R Jones, 1St Floor, 41 Shakespeare Street, Cambridge as their registered address up until 19 May 2004.
Other names used by the company, as we found at BizDb, included: from 01 Jun 1999 to 05 Nov 2020 they were named Lilies By Blewden Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: W R Jones, 1st Floor, 41 Shakespeare Street, Cambridge

Registered address used from 12 Apr 2000 to 19 May 2004

Address: W R Jones, 1st Floor, 41 Shakespeare Street, Cambridge

Physical address used from 02 Jun 1999 to 19 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Blewden, David Ross R D 2 Cambridge
Shares Allocation #2 Number of Shares: 500
Individual Blewden, Anne Kathleen R D 2, Cambridge
Directors

David Ross Blewden - Director

Appointment date: 01 Jun 1999

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 12 May 2010


Ann Kathleen Blewden - Director

Appointment date: 23 Jun 2015

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 23 Jun 2015


Wallace Jones - Director (Inactive)

Appointment date: 23 Jun 2015

Termination date: 19 Nov 2020

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 19 Jun 2020

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 23 Jun 2015


Peter Forman - Director (Inactive)

Appointment date: 23 Jun 2015

Termination date: 01 Jul 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 23 Jun 2015

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