General information

Lbm Developments Limited

Type: NZ Limited Company (Ltd)
9429034042335
New Zealand Business Number
1830671
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Lbm Developments Limited (NZBN 9429034042335) was started on 26 Jun 2006. 2 addresses are currently in use by the company: 247 Cameron Road, Level 2, Tauranga, 3140 (type: physical, service). Building C, 34 Triton Drive, Albany, Auckland had been their registered address, up until 26 Nov 2019. Lbm Developments Limited used other names, namely: Cafe Windsor Limited from 26 Jun 2006 to 27 Jan 2011. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Willbarr Trustees Limited (an entity) located at Apartment 4E, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Barrow, Alan Paul (an individual) - located at Apartment 4E, Tauranga. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Barrow, Lynn Michelle, located at Apartment 4E, Tauranga (an individual). "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued to Lbm Developments Limited. Our data was last updated on 21 Mar 2024.

Current address Type Used since
247 Cameron Road, Level 2, Tauranga, 3140 Physical & service & registered 26 Nov 2019
Contact info
64 27 5671488
Phone (Phone)
alanbarrow00@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Alan Paul Barrow
Apartment 4e, Tauranga, 3110
Address used since 19 Aug 2020
Orewa, Orewa, 0931
Address used since 24 Nov 2016
Pyes Pa, Tauranga, 3112
Address used since 03 Dec 2018
Director 26 Jun 2006 - current
Lynn Michelle Barrow
Apartment 4e, Tauranga, 3110
Address used since 19 Aug 2020
Orewa, Orewa, 0931
Address used since 24 Nov 2016
Pyes Pa, Tauranga, 3112
Address used since 03 Dec 2018
Director 26 Jun 2006 - current
Addresses
Principal place of activity
43 Goodwin Crescent , Pyes Pa , Tauranga , 3112
Previous address Type Period
Building C, 34 Triton Drive, Albany, Auckland, 0632 Registered & physical 03 Apr 2018 - 26 Nov 2019
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 05 Feb 2018 - 03 Apr 2018
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 16 Jul 2015 - 05 Feb 2018
C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 05 Jan 2011 - 16 Jul 2015
Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 Physical & registered 01 Dec 2008 - 05 Jan 2011
C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 Physical & registered 01 Dec 2008 - 05 Jan 2011
Building B, 63 Apollo Drive, Mairangi Bay, Auckland Registered & physical 29 Nov 2007 - 01 Dec 2008
63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered & physical 26 Jun 2006 - 29 Nov 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Willbarr Trustees Limited
Shareholder NZBN: 9429048011808
Entity (NZ Limited Company)
Apartment 4e
Tauranga
3110
19 Aug 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barrow, Alan Paul
Individual
Apartment 4e
Tauranga
3110
26 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barrow, Lynn Michelle
Individual
Apartment 4e
Tauranga
3110
26 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Evans, Donald Neil
Individual
Albany
Auckland
0632
26 Jun 2006 - 19 Aug 2020
Location
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