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General information

Lbl Investments Limited

Type: NZ Limited Company (Ltd)
9429034792384
New Zealand Business Number
1628950
Company Number
Registered
Company Status

Lbl Investments Limited (issued a New Zealand Business Number of 9429034792384) was incorporated on 28 Apr 2005. 2 addresses are currently in use by the company: 29 Arthur Street, Gladstone, Invercargill, 9810 (type: registered, physical). 22 Moray Crescent, Grasmere, Invercargill had been their registered address, up to 29 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Lamb, Geoffrey Allan (an individual) located at Invercargill, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Bryan-Lamb, Debra Elizabeth (an individual) - located at Invercargill, Invercargill. Our database was updated on 20 Apr 2024.

Current address Type Used since
29 Arthur Street, Gladstone, Invercargill, 9810 Registered & physical & service 29 Nov 2021
Last updated:
Directors
Name and Address Role Period
Geoffrey Allan Lamb
Gladstone, Invercargill, 9810
Address used since 19 Nov 2021
Grasmere, Invercargill, 9810
Address used since 25 Jul 2018
Invercargill, Invercargill, 9810
Address used since 17 Feb 2017
Director 28 Apr 2005 - current
Debra Elizabeth Bryan-lamb
Gladstone, Invercargill, 9810
Address used since 19 Nov 2021
Grasmere, Invercargill, 9810
Address used since 25 Jul 2018
Invercargill, Invercargill, 9810
Address used since 17 Feb 2017
Director 28 Apr 2005 - current
Addresses
Previous address Type Period
22 Moray Crescent, Grasmere, Invercargill, 9810 Registered & physical 02 Aug 2018 - 29 Nov 2021
Suite 3, 65 Don Street, Invercargill, Invercargill, 9810 Registered & physical 27 Feb 2017 - 02 Aug 2018
98 Marama Avenue North, Rd 9, Invercargill, 9879 Physical & registered 20 Oct 2009 - 27 Feb 2017
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 02 Jul 2008 - 20 Oct 2009
11 Orkney Street, Invercargill Physical & registered 28 Apr 2005 - 02 Jul 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Lamb, Geoffrey Allan
Individual 		Invercargill
Invercargill
9810 		28 Apr 2005 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Bryan-lamb, Debra Elizabeth
Individual 		Invercargill
Invercargill
9810 		28 Apr 2005 - current
Location
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