Lbp Trustees (Bond) Limited, a registered company, was started on 04 Dec 2014. 9429041528587 is the number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been managed by 2 directors: Piotr Andrzej Kruk - an active director whose contract began on 06 Jan 2020,
John Philip Gray - an inactive director whose contract began on 04 Dec 2014 and was terminated on 13 Jan 2020.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Sapphire Grove, Birchville, Upper Hutt, 5018 (types include: physical, service).
Lbp Trustees (Bond) Limited had been using 5 Glenrae Grove, Silverstream, Upper Hutt as their registered address up until 21 Jan 2020.
Former names used by the company, as we identified at BizDb, included: from 04 Dec 2014 to 08 Mar 2017 they were named Lbp Trustees (Norris) Limited.
One entity owns all company shares (exactly 10 shares) - Kruk, Piotr Andrzej - located at 5018, Birchville, Upper Hutt.
Principal place of activity
7 Sapphire Grove, Birchville, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 5 Glenrae Grove, Silverstream, Upper Hutt, 5019 New Zealand
Registered address used from 04 Dec 2014 to 21 Jan 2020
Address #2: 5 Glenrae Grove, Silverstream, Upper Hutt, 5019 New Zealand
Physical address used from 04 Dec 2014 to 21 Dec 2021
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Kruk, Piotr Andrzej |
Birchville Upper Hutt 5018 New Zealand |
08 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Legal Business Partners Trustee Services Limited Shareholder NZBN: 9429030960589 Company Number: 3536074 |
29 Nov 2018 - 08 Jan 2020 | |
Entity | Legal Business Partners Trustee Services Limited Shareholder NZBN: 9429030960589 Company Number: 3536074 |
Silverstream Upper Hutt 5019 New Zealand |
29 Nov 2018 - 08 Jan 2020 |
Individual | Gray, John Philip |
Silverstream Upper Hutt 5019 New Zealand |
04 Dec 2014 - 29 Nov 2018 |
Director | John Philip Gray |
Silverstream Upper Hutt 5019 New Zealand |
04 Dec 2014 - 29 Nov 2018 |
Ultimate Holding Company
Piotr Andrzej Kruk - Director
Appointment date: 06 Jan 2020
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 06 Jan 2020
John Philip Gray - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 13 Jan 2020
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 04 Dec 2014
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