General information

Lbg Builders Limited

Type: NZ Limited Company (Ltd)
9429034229736
New Zealand Business Number
1790980
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Lbg Builders Limited (issued a New Zealand Business Number of 9429034229736) was incorporated on 29 Mar 2006. 10 addresess are currently in use by the company: 3 Kenneth Avenue, Whitianga, Whitianga, 3510 (type: physical, registered). 115 Kupe Drive, Whitianga, Whitianga had been their registered address, until 09 Nov 2020. Lbg Builders Limited used more aliases, namely: Lbg Limited from 29 Mar 2006 to 10 Feb 2010. 20 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 18 shares (90 per cent of shares), namely:
Cooney Trustees Limited (an entity) located at Cambridge,
Goodger, Laureen Joy (an individual) located at Whitianga, Whitianga postcode 3510,
Goodger, Brett Kenneth (an individual) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (1 share); it includes
Goodger, Brett Kenneth (an individual) - located at Whitianga, Whitianga. Next there is the 3rd group of shareholders, share allotment (1 share, 5%) belongs to 1 entity, namely:
Goodger, Laureen Joy, located at Whitianga, Whitianga (an individual). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Lbg Builders Limited. Our database was last updated on 10 Apr 2024.

Current address Type Used since
186 Gervin Road, Rd 2, Silverdale, 0992 Other (Address For Share Register) 21 Aug 2015
Po Box 407, Whitianga, Whitianga, 3542 Postal 30 Oct 2019
115 Kupe Drive, Whitianga, Whitianga, 3510 Other (Address For Share Register) 30 Oct 2019
3 Kenneth Avenue, Whitianga, Whitianga, 3510 Office & delivery & other (Address For Share Register) & records & shareregister 30 Oct 2020
Contact info
64 07 3905883
Phone (Phone)
lbg@lbgbuilders.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lbg@lbgbuilders.co.nz
Email
www.lbgbuilders.co.nz
Website
Directors
Name and Address Role Period
Brett Kenneth Goodger
Whitianga, Whitianga, 3510
Address used since 30 Oct 2020
Silverdale, 0992
Address used since 01 Oct 2015
Whitianga, Whitianga, 3510
Address used since 30 Oct 2019
Director 29 Mar 2006 - current
Laureen Joy Goodger
Whitianga, Whitianga, 3510
Address used since 30 Oct 2020
Silverdale, 0992
Address used since 01 Oct 2015
Whitianga, Whitianga, 3510
Address used since 30 Oct 2019
Director 29 Mar 2006 - 29 Aug 2023
Addresses
Other active addresses
Type Used since
3 Kenneth Avenue, Whitianga, Whitianga, 3510 Office & delivery & other (Address For Share Register) & records & shareregister 30 Oct 2020
3 Kenneth Avenue, Whitianga, Whitianga, 3510 Physical & registered & service 09 Nov 2020
Principal place of activity
3 Red Beach Road , Red Beach , Red Beach , 0932
Previous address Type Period
115 Kupe Drive, Whitianga, Whitianga, 3510 Registered & physical 07 Nov 2019 - 09 Nov 2020
186 Gervin Road, Rd 2, Silverdale, 0992 Registered & physical 31 Aug 2015 - 07 Nov 2019
3 Red Beach Road, Red Beach Registered & physical 29 Mar 2006 - 31 Aug 2015
Financial Data
Financial info
20
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18
Shareholder Name Address Period
Cooney Trustees Limited
Shareholder NZBN: 9429035017479
Entity (NZ Limited Company)
Cambridge
07 Jun 2011 - current
Goodger, Laureen Joy
Individual
Whitianga
Whitianga
3510
29 Mar 2006 - current
Goodger, Brett Kenneth
Individual
Whitianga
Whitianga
3510
29 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Goodger, Brett Kenneth
Individual
Whitianga
Whitianga
3510
29 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Goodger, Laureen Joy
Individual
Whitianga
Whitianga
3510
29 Mar 2006 - current
Location
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