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Lbp Trustees (bond) Limited

Type: NZ Limited Company (Ltd)
9429041528587
NZBN
5524345
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
7 Sapphire Grove
Birchville
Upper Hutt 5018
New Zealand
Registered address used since 21 Jan 2020
7 Sapphire Grove
Birchville
Upper Hutt 5018
New Zealand
Physical & service address used since 21 Dec 2021

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.

Addresses

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

Contact info
64 4 5289950
Phone
john-gray@legalbusinesspartners.co.nz
Email
No website
Website
www.legalbusinesspartners.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 10
Individual Kruk, Piotr Andrzej Birchville
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Legal Business Partners Trustee Services Limited
Shareholder NZBN: 9429030960589
Company Number: 3536074
Entity Legal Business Partners Trustee Services Limited
Shareholder NZBN: 9429030960589
Company Number: 3536074
Silverstream
Upper Hutt
5019
New Zealand
Individual Gray, John Philip Silverstream
Upper Hutt
5019
New Zealand
Director John Philip Gray Silverstream
Upper Hutt
5019
New Zealand

Ultimate Holding Company

28 Nov 2018
Effective Date
Legal Business Partners Trustee Services Limited
Name
Ltd
Type
3536074
Ultimate Holding Company Number
NZ
Country of origin
5 Glenrae Grove
Silverstream
Upper Hutt 5019
New Zealand
Address
Directors

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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