General information
Ltb Uk Limited
Type: NZ Limited Company (Ltd)9429030329171
New Zealand Business Number
4326538
Company Number
Registered
Company Status
Ltb Uk Limited (issued an NZ business identifier of 9429030329171) was registered on 28 Feb 2013. 2 addresses are currently in use by the company: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 6, 3 City Road, Auckland had been their physical address, up to 05 Jul 2016. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Pin Twenty Limited (an entity) located at Freemans Bay, Auckland postcode 1011. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 05 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Agnes Quinn
Remuera, Auckland, 1050
Address used since 01 Mar 2013 |
Director | 28 Feb 2013 - current |
|
Lynette Therese Erceg
Rd 4, Papakura, 2584
Address used since 28 Oct 2015 |
Director | 28 Feb 2013 - current |
|
Darryl Edward Gregory
Freemans Bay, Auckland, 1011
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 3 City Road, Auckland, 1010 | Physical & registered | 28 Feb 2013 - 05 Jul 2016 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pin Twenty Limited Shareholder NZBN: 9429048774697 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
29 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Lynette Therese Director |
Rd 4 Papakura 2584 |
28 Feb 2013 - 29 Jan 2021 |
|
Gregory, Darryl Edward Director |
Freemans Bay Auckland 1011 |
28 Feb 2013 - 29 Jan 2021 |
|
Quinn, Catherine Agnes Individual |
Remuera Auckland 1050 |
28 Feb 2013 - 29 Jan 2021 |
Location
Companies nearby
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |