General information
Legal And Professional Benefits Limited
Type: NZ Limited Company (Ltd)9429034774564
New Zealand Business Number
1632825
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091086281
GST Number
K642050 - Insurance Consultant Service
Industry classification codes with description
Legal and Professional Benefits Limited (issued an NZ business identifier of 9429034774564) was started on 09 May 2005. 5 addresess are currently in use by the company: Po Box 331084, Takapuna, Auckland, 0740 (type: postal, office). 428A Lake Road, Takapuna, Auckland had been their physical address, up until 28 Feb 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Cb Trustees 2011 Limited (an entity) located at Newmarket, Auckland, Null. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Belveder Limited (an entity) - located at Belmont, Auckland. "Insurance consultant service" (business classification K642050) is the classification the ABS issued Legal and Professional Benefits Limited. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 156a Lake Road, Belmont, Auckland, 0622 | Physical & registered & service | 28 Feb 2018 |
| Po Box 331084, Takapuna, Auckland, 0740 | Postal | 28 May 2019 |
| 156a Lake Road, Belmont, Auckland, 0622 | Office & delivery | 28 May 2019 |
Contact info
64 21 491080
Phone (Director)
64 9 4865513
Phone (Admin)
enquiry@lpb.co.nz
Email (Admin)
nicola@lpb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.lpb.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Charles Raymond Spratt
Milford, Auckland, 0620
Address used since 18 May 2005 |
Director | 18 May 2005 - current |
|
Nicola Geraldine Jones
Belmont, Auckland, 0622
Address used since 06 May 2016 |
Director | 24 May 2011 - current |
|
John Dickens Dallimore
Kohimarama, Auckland, 1071
Address used since 18 Apr 2008 |
Director | 09 May 2005 - 29 Feb 2012 |
|
Neil Bradley Clarke
Hillcrest, Auckland, 0627
Address used since 07 Nov 2006 |
Director | 07 Nov 2006 - 31 Mar 2011 |
|
Josephine Mary Dallimore
Gosling Chapman Tower, 51-53 Shortland Street, Auckland,
Address used since 09 May 2005 |
Director | 09 May 2005 - 19 May 2006 |
Addresses
Principal place of activity
| 156a Lake Road , Belmont , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 428a Lake Road, Takapuna, Auckland, 0622 | Physical | 19 May 2015 - 28 Feb 2018 |
| 428a Lake Road, Takapuna, Auckland, 0622 | Registered | 02 Jul 2014 - 28 Feb 2018 |
| C/-geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 17 Jul 2013 - 19 May 2015 |
| C/-geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 17 Jul 2013 - 02 Jul 2014 |
| C/-count Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 05 Jun 2013 - 17 Jul 2013 |
| C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 12 Jun 2012 - 05 Jun 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 01 Oct 2007 - 12 Jun 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 30 Sep 2005 - 01 Oct 2007 |
| Level 9, Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Registered & physical | 09 May 2005 - 30 Sep 2005 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Entity (NZ Limited Company) |
Newmarket Auckland Null |
27 Nov 2012 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Belveder Limited Shareholder NZBN: 9429031223195 Entity (NZ Limited Company) |
Belmont Auckland 0622 |
07 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kimbell-dickens Holdings Limited Shareholder NZBN: 9429038709616 Company Number: 624824 Entity |
09 May 2005 - 09 May 2012 | |
|
Kimbell-dickens Holdings Limited Shareholder NZBN: 9429038709616 Company Number: 624824 Entity |
09 May 2005 - 09 May 2012 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
11 Jan 2006 - 27 Nov 2012 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
11 Jan 2006 - 27 Nov 2012 |
Location
Companies nearby
 |
Devonport Car Company Limited 154 Lake Road |
|
The Rose Centre Incorporated C/o The Rose Centre |
|
The North Shore Company Theatre And Dramatic Society Incorporated Rose Centre Community Theatre |
|
Belmont Turkish Cafe Limited Flat 1, 146 Lake Road |
|
Apqz Trustee Limited 9 Harrison Avenue |
|
Prayosha Enterprises Limited 149 Lake Road |
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