Lb Collision Repair Group Limited
Type: NZ Limited Company (Ltd)Lb Collision Repair Group Limited (issued an NZ business number of 9429034690918) was started on 23 Jun 2005. 2 addresses are in use by the company: 35 Robert Street, Whangarei, 0110 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their registered address, up to 23 Oct 2019. Lb Collision Repair Group Limited used more names, namely: Louie Berkers Collision Repair Centre Limited from 04 Jul 2005 to 31 Aug 2020, Carl Henty Limited (23 Jun 2005 to 04 Jul 2005). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Henty, Carl Ross (an individual) located at Whangarei postcode 0110. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Henty, Ian Ross (an individual) - located at R D 1, Kamo,
Henty, Carl Ross (an individual) - located at Whangarei. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Henty, Melanie Jane, located at Whangarei (a director). Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Robert Street, Whangarei, 0110 | Physical & registered & service | 23 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Ross Henty
Whangarei, 0110
Address used since 24 Oct 2013 |
Director | 23 Jun 2005 - current |
|
Melanie Jane Henty
Whangarei, 0110
Address used since 24 Oct 2013 |
Director | 29 Sep 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical | 03 Nov 2014 - 23 Oct 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 04 Jun 2010 - 03 Nov 2014 |
| 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Physical & registered | 23 Jun 2005 - 04 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henty, Carl Ross Individual |
Whangarei 0110 |
23 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henty, Ian Ross Individual |
R D 1 Kamo |
21 Sep 2005 - current |
|
Henty, Carl Ross Individual |
Whangarei 0110 |
23 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henty, Melanie Jane Director |
Whangarei 0110 |
20 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 Entity |
05 Oct 2010 - 05 Oct 2010 | |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
21 Sep 2005 - 05 Oct 2010 | |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
21 Sep 2005 - 05 Oct 2010 | |
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 Entity |
05 Oct 2010 - 05 Oct 2010 |
 |
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