General information
Lhb Investments Limited
Type: NZ Limited Company (Ltd)9429034120385
New Zealand Business Number
1814915
Company Number
Registered
Company Status
Lhb Investments Limited (issued an NZ business identifier of 9429034120385) was registered on 11 May 2006. 3 addresses are currently in use by the company: 98 Hill Road, Palm Beach, Waiheke Island, 1081 (type: registered, physical). 5 Fox Street, Parnell, Auckland had been their registered address, up until 01 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Leung, Lap Hang Bernard (an individual) located at New Lynn, Auckland postcode 0600. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Studfall Street, Pakuranga, Auckland | Other (Address For Share Register) | 11 May 2006 |
| 98 Hill Road, Palm Beach, Waiheke Island, 1081 | Registered & physical & service | 01 Feb 2021 |
Contact info
64 21 866626
Phone (Phone)
mlgauckland@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lap Hang Bernard Leung
Palm Beach, Waiheke Island, 1081
Address used since 03 Dec 2019
Parnell, Auckland, 1052
Address used since 10 Apr 2016 |
Director | 11 May 2006 - current |
Addresses
Principal place of activity
| 98 Hill Road , Palm Beach , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 5 Fox Street, Parnell, Auckland, 1052 | Registered & physical | 07 Sep 2020 - 01 Feb 2021 |
| Flat 7, 17 Cathedral Place, Parnell, Auckland, 1052 | Physical & registered | 12 May 2020 - 07 Sep 2020 |
| 36 Studfall Street, Pakuranga Heights, Auckland, 2010 | Registered & physical | 11 May 2006 - 12 May 2020 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Lap Hang Bernard Individual |
New Lynn Auckland 0600 |
31 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Phillip Individual |
17 Aviemore Drive Highland Park |
21 Jun 2006 - 21 Jun 2006 |
|
Leung, Lap Hang Bernard Individual |
Pakuranga Auckland |
11 May 2006 - 27 Jun 2010 |
|
Wong, Phillip Individual |
Highland Park Auckland |
11 May 2006 - 27 Jun 2010 |
|
Calvert, Mark Grenville Individual |
Devonport Auckland |
11 May 2006 - 27 Jun 2010 |
|
Leung, Lap Hang Bernard Individual |
Pakuranga Auckland |
21 Jun 2006 - 21 Jun 2006 |
Location
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